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 4
  • 1
    Anderson, William James
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mychalkiw, Petro
    Chief Financial Officer born in December 1965
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    GORDONS NP4 LIMITED - 2004-02-26
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 2
    Foss, Christopher John
    Accountant
    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 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Heard, Graham Luxton
    Geologist born in June 1950
    Individual (12 offsprings)
    Officer
    2004-01-07 ~ 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
    2003-12-12 ~ 2004-01-07
    OF - Director → CIF 0
  • 7
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN PETROLEUM LIMITED

Previous names
CABOT ENERGY LIMITED - 2017-06-27
CABOT RESOURCES LIMITED - 2016-04-06
NP NORTH SEA LIMITED - 2015-12-15
NP LICENCE B LIMITED - 2004-05-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NORTHERN PETROLEUM LIMITED
    Info
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP NORTH SEA LIMITED - 2015-12-15
    NP LICENCE B LIMITED - 2004-05-11
    Registered number 04993628
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2003-12-12 and dissolved on 2021-03-16 (17 years 3 months). The company status is Dissolved.
    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.