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
Active 2
  • 1
    D'apice, Hugo Anthony Charles
    Corporate Development Director born in August 1972
    Individual (1 offspring)
    Officer
    2018-07-11 ~ now
    OF - director → CIF 0
  • 2
    Robert Martin Friedland
    Born in August 1950
    Individual (13 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    White, Jeremy Mark
    Accountant born in June 1953
    Individual
    Officer
    2000-04-13 ~ 2003-12-08
    OF - director → CIF 0
    White, Jeremy Mark
    Individual
    Officer
    2000-04-13 ~ 2003-01-16
    OF - secretary → CIF 0
  • 2
    Hunt, Gillian Clare
    Public Relations born in January 1961
    Individual
    Officer
    2003-05-15 ~ 2012-05-29
    OF - director → CIF 0
  • 3
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2000-04-13
    OF - secretary → CIF 0
  • 4
    Foss, Christopher John
    Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2003-12-08 ~ 2013-07-24
    OF - director → CIF 0
    Foss, Christopher John
    Individual (9 offsprings)
    Officer
    2003-01-16 ~ 2013-06-24
    OF - secretary → CIF 0
  • 5
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - director → CIF 0
  • 6
    Heard, Graham Luxton
    Geologist born in June 1950
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2015-01-05
    OF - director → CIF 0
  • 7
    Musgrove, Derek Raymond
    Mining Engineer born in May 1944
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2013-07-25
    OF - director → CIF 0
  • 8
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2000-04-12 ~ 2000-04-13
    OF - director → CIF 0
  • 9
    Meredith, John Edwin Charles
    Geophysicist born in July 1962
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2009-02-16
    OF - director → CIF 0
  • 10
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - director → CIF 0
  • 11
    Anderson, William James
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ 2018-07-11
    OF - secretary → CIF 0
  • 12
    Mychalkiw, Petro
    Chief Financial Officer born in December 1965
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2023-08-07
    OF - director → CIF 0
  • 13
    Hepp, Brian Allan
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-05-03
    OF - director → CIF 0
  • 14
    Eaton, Maurice Le Gai
    Engineer born in August 1959
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2013-06-17
    OF - director → CIF 0
  • 15
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    93-95, Gloucester Place, London, England
    Dissolved corporate (4 parents, 4 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

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Profit/Loss
-19,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
7,676,000 GBP2022-12-31
7,676,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,676,000 GBP2022-12-31
7,676,000 GBP2021-12-31
Other Debtors
Current
76,000 GBP2022-12-31
71,000 GBP2021-12-31
Debtors
Current
76,000 GBP2022-12-31
71,000 GBP2021-12-31
Cash at bank and in hand
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Cash and Cash Equivalents
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,574,000 GBP2022-12-31
1,531,000 GBP2021-12-31
Other Creditors
Current
5,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2021-12-31
Creditors
Current
1,594,000 GBP2022-12-31
1,554,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,600,000 shares2022-12-31
90,600,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31

  • NORTHERN PETROLEUM (UK) LIMITED
    Info
    Registered number 03970675
    93-95 Gloucester Place, London W1U 6JQ
    Private Limited Company incorporated on 2000-04-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.