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
    Airlie, Campbell Joseph
    Chief Technical Officer born in September 1958
    Individual (6 offsprings)
    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 9
  • 1
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 2
    Foss, Christopher John
    Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2004-01-07 ~ 2013-07-24
    OF - Director → CIF 0
    Foss, Christopher John
    Individual (9 offsprings)
    Officer
    2004-01-07 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 3
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Heard, Graham Luxton
    Geologist born in June 1950
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Musgrove, Derek Raymond
    Mining Eng born in May 1944
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2003-12-10 ~ 2004-01-07
    OF - Director → CIF 0
  • 7
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2013-07-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 8
    Mychalkiw, Petro
    Cfo born in December 1965
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 9
    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

NP OIL & GAS HOLDINGS LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Creditors
Current, Amounts falling due within one year
-5,613,000 GBP2022-12-31
-5,613,000 GBP2021-12-31
Net Current Assets/Liabilities
-5,613,000 GBP2022-12-31
-5,613,000 GBP2021-12-31
Total Assets Less Current Liabilities
-5,613,000 GBP2022-12-31
-5,613,000 GBP2021-12-31
Net Assets/Liabilities
-5,613,000 GBP2022-12-31
-5,613,000 GBP2021-12-31
Equity
Called up share capital
1,173,000 GBP2022-12-31
1,173,000 GBP2021-12-31
Share premium
12,450,000 GBP2022-12-31
12,450,000 GBP2021-12-31
Retained earnings (accumulated losses)
-19,236,000 GBP2022-12-31
-19,236,000 GBP2021-12-31
Equity
-5,613,000 GBP2022-12-31
-5,613,000 GBP2021-12-31
Amounts owed to group undertakings
Current
5,613,000 GBP2022-12-31
5,613,000 GBP2021-12-31
Creditors
Current
5,613,000 GBP2022-12-31
5,613,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720,000 shares2022-12-31
720,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NP OIL & GAS HOLDINGS LIMITED
    Info
    Registered number 04991255
    93-95 Gloucester Place, London W1U 6JQ
    Private Limited Company incorporated on 2003-12-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • NP OIL & GAS HOLDINGS LIMITED
    S
    Registered number 04991255
    93-95, Gloucester Place, London, England, W1U 6JQ
    Limited Company in Companies House, England
    CIF 1
  • NP OIL & GAS HOLDINGS LIMITED
    S
    Registered number 04991255
    Unit 3.01 Chester House, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ATI OIL (OFFSHORE) LIMITED - 2011-02-08
    Chester House, Unit 3.01 Brixton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    93-95 Gloucester Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    434,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.