NORTHPET INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 05220748
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address CHESTER HOUSE, UNIT 3.01, BRIXTON ROAD, LONDON, SW9 6DE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of capital following an allotment of shares on 21 November 2016 GBP 21,383 ; Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of NORTHPET INVESTMENTS LIMITED are www.northpetinvestments.co.uk, and www.northpet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Northpet Investments Limited is a Private Limited Company. The company registration number is 05220748. Northpet Investments Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Northpet Investments Limited is Chester House Unit 3 01 Brixton Road London Sw9 6de. . BUSH, Keith Richard is a Director of the company. COCHRAN, Andrew Liam is a Director of the company. MORGAN, Nicholas Talbot is a Director of the company. ROBERTS, William Owen is a Director of the company. Secretary FOSS, Christopher John has been resigned. Director BRAMHILL, David Roger has been resigned. Director BUTLER, Malcolm, Dr has been resigned. Director DEKKER, Frederik Ernst has been resigned. Director DEKKER, Janet Andrea has been resigned. Director HEARD, Graham Luxton has been resigned. Director MUSGROVE, Derek Raymond has been resigned. Director PARMAR, Chiman has been resigned. Director VEENHOF, Epeus Nicolaas has been resigned. Director YEO, Andrew Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BUSH, Keith Richard
Appointed Date: 26 July 2013
56 years old
Director
COCHRAN, Andrew Liam
Appointed Date: 17 July 2015
56 years old
Director
MORGAN, Nicholas Talbot
Appointed Date: 13 January 2015
52 years old
Director
ROBERTS, William Owen
Appointed Date: 17 December 2015
40 years old

Resigned Directors

Secretary
FOSS, Christopher John
Resigned: 24 July 2013
Appointed Date: 02 September 2004
Director
BRAMHILL, David Roger
Resigned: 21 May 2012
Appointed Date: 15 September 2009
74 years old
Director
BUTLER, Malcolm, Dr
Resigned: 16 January 2015
Appointed Date: 11 February 2013
77 years old
Director
DEKKER, Frederik Ernst
Resigned: 03 December 2012
Appointed Date: 02 September 2004
86 years old
Director
DEKKER, Janet Andrea
Resigned: 15 September 2009
Appointed Date: 31 December 2007
75 years old
Director
HEARD, Graham Luxton
Resigned: 12 January 2015
Appointed Date: 31 December 2007
75 years old
Director
MUSGROVE, Derek Raymond
Resigned: 25 July 2013
Appointed Date: 02 September 2004
81 years old
Director
PARMAR, Chiman
Resigned: 02 September 2004
Appointed Date: 02 September 2004
74 years old
Director
VEENHOF, Epeus Nicolaas
Resigned: 17 July 2015
Appointed Date: 16 January 2015
64 years old
Director
YEO, Andrew Robert
Resigned: 16 January 2015
Appointed Date: 29 May 2012
62 years old

Persons With Significant Control

Northern Petroleum Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hague And London Oil Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHPET INVESTMENTS LIMITED Events

29 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 21,383
12 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Dec 2015
Appointment of Mr William Owen Roberts as a director on 17 December 2015
15 Dec 2015
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 20,422
...
... and 93 more events
18 Oct 2005
Return made up to 02/09/05; full list of members
09 Sep 2004
New director appointed
09 Sep 2004
New director appointed
09 Sep 2004
Director resigned
02 Sep 2004
Incorporation

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