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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2000-04-12 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 2
    Hepp, Brian Allan
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    D'apice, Hugo Anthony Charles
    Born in August 1972
    Individual (1 offspring)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, John Edwin Charles
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2009-02-16
    OF - Director → CIF 0
  • 5
    Foss, Christopher John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2003-12-08 ~ 2013-07-24
    OF - Director → CIF 0
    Foss, Christopher John
    Individual (33 offsprings)
    Officer
    2003-01-16 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 6
    White, Jeremy Mark
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2003-12-08
    OF - Director → CIF 0
    White, Jeremy Mark
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 7
    Morgan, Nicholas Talbot
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Robert Martin Friedland
    Born in August 1950
    Individual (17 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Musgrove, Derek Raymond
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2000-04-13 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Mychalkiw, Petro
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2018-07-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 11
    Heard, Graham Luxton
    Born in June 1950
    Individual (27 offsprings)
    Officer
    2002-10-21 ~ 2015-01-05
    OF - Director → CIF 0
  • 12
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2000-04-12 ~ 2000-04-13
    OF - Director → CIF 0
  • 13
    Eaton, Maurice Le Gai
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2013-06-17
    OF - Director → CIF 0
  • 14
    Anderson, William James
    Individual (16 offsprings)
    Officer
    2018-07-11 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 15
    Hunt, Gillian Clare
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 16
    Bush, Keith Richard
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    CABOT ENERGY LIMITED
    - now 02933545 04993628
    CABOT ENERGY PLC - 2020-01-16 02933545 04993628
    NORTHERN PETROLEUM PLC - 2017-06-27 02933545 04993628... (more)
    GOALMANOR PLC - 1995-09-06
    93-95, Gloucester Place, London, England
    Dissolved Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN PETROLEUM (UK) LIMITED

Period: 2000-04-12 ~ now
Company number: 03970675 04050227... (more)
Registered name
NORTHERN PETROLEUM (UK) LIMITED - now 04050227... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Brief company account
Profit/Loss
-19,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,600,000 shares2023-12-31
90,600,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • NORTHERN PETROLEUM (UK) LIMITED
    Info
    Registered number 03970675
    33 Cavendish Square, Level 5, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.