NP NETHERLANDS LIMITED
Active - Accounts Filed
General Information
NAME
NP NETHERLANDS LIMITED
COMPANY NUMBER
04993632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
12/12/2003
(21years old)
WEBSITE
http://https://www.cabot-energy.com/
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2004
17/11/2004
ADRIAPET (UK) LIMITED
View all previous names
LONDON
W1U 6JQ
93-95 Gloucester Place
LONDON
W1U 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NP OIL & GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NP NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Petro Mychalkiw (924113964) has left the board |
Credit Risk Overview
Want to learn more about NP NETHERLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NP NETHERLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NP NETHERLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2018 - Present (6 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/12/2003 - Present (21years) Born in Aug 1955 |
Resigned | Secretary |
Current: 1 Past: 88 |
View Report |
|
12/12/2003 - Present (21years) Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
06/01/2004 - Present (20 years and 11 months) Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
06/01/2004 - 11/11/2004 (10 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I-PULSE INC | N/A | N/A |
| EURONIMBA LTD | N/A | N/A |
| EURONIMBA UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM LLC | N/A | N/A |
| CABOT ENERGY LIMITED | Company is dissolved | View Report |
| HIGH POWER PETROLEUM (NOP) UK LIMITED | Active - Accounts Filed | View Report |
| NP OFFSHORE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| NORTHPET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NP OIL & GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NP NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (SEAPULSE) UK LTD | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (TURKEY) UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| NORTHERN PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| I-PULSE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Petro Mychalkiw (924113964) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 03/08/2018 | Keith Richard Bush (918014942) has left the board |
| 03/08/2018 | Nicholas Talbot Morgan (918014927) has left the board |
| 19/07/2018 | New Board Member Campbell Joseph Airlie (920829013) Appointed |
| 19/07/2018 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 15/01/2015 | Graham Luxton Heard (905669434) has left the board |
| 14/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 14/01/2014 | New Board Member Keith Richard Bush (918014942) Appointed |
| 14/01/2014 | Keith Richard Bush (918014874) has left the board |
| 08/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 31/07/2013 | New Board Member Nicholas Talbot Morgan (918014927) Appointed |
| 30/07/2013 | Derek Raymond Musgrove (904120581) has left the board |
| 24/06/2013 | Maurice Le Gai Eaton (905473704) has left the board |
| 24/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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