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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 12
  • 1
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2003-12-10 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 2
    Foss, Christopher John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2004-01-07 ~ 2013-07-24
    OF - Director → CIF 0
    Foss, Christopher John
    Individual (33 offsprings)
    Officer
    2004-01-07 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 3
    Morgan, Nicholas Talbot
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    Musgrove, Derek Raymond
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2004-01-07 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Mychalkiw, Petro
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2018-07-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Heard, Graham Luxton
    Born in June 1950
    Individual (27 offsprings)
    Officer
    2008-06-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 8
    Aitken, Scott Hugh
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2003-12-10 ~ 2004-01-07
    OF - Director → CIF 0
  • 10
    Bush, Keith Richard
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Airlie, Campbell Joseph
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ 2025-10-17
    OF - Director → CIF 0
  • 12
    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

NP OIL & GAS HOLDINGS LIMITED

Period: 2003-12-10 ~ 2026-03-31
Company number: 04991255
Registered name
NP OIL & GAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
Total Assets Less Current Liabilities
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
Net Assets/Liabilities
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Retained earnings (accumulated losses)
-19,000 GBP2023-12-31
-19,000 GBP2022-12-31
Equity
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720,000 shares2023-12-31
720,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NP OIL & GAS HOLDINGS LIMITED
    Info
    Registered number 04991255
    33 Cavendish Square, Level 5, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 and dissolved on 2026-03-31 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-10
    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 2
  • 1
    NORTHERN PETROLEUM NEW VENTURES LIMITED
    - now 05214033
    ATI OIL (OFFSHORE) LIMITED - 2011-02-08
    Chester House, Unit 3.01 Brixton Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NP NETHERLANDS LIMITED
    - now 04993632
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    33 Cavendish Square, Level 5, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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