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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 18
  • 1
    Heard, Graham Luxton
    Born in July 1950
    Individual (27 offsprings)
    Officer
    2004-11-11 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2003-12-12 ~ 2004-01-06
    OF - Director → CIF 0
  • 3
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2003-12-12 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 4
    Lonsdale, Barry James
    Born in December 1945
    Individual (9 offsprings)
    Officer
    2004-01-06 ~ 2004-11-11
    OF - Director → CIF 0
  • 5
    Airlie, Campbell Joseph
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Foss, Christopher John
    Individual (33 offsprings)
    Officer
    2004-11-10 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 7
    Bush, Keith Richard
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Morgan, Nicholas Talbot
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Mychalkiw, Petro
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2018-07-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 10
    Lonsdale, Luisa
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2004-11-11
    OF - Director → CIF 0
  • 11
    Hepp, Brian Allan
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2011-05-03
    OF - Director → CIF 0
  • 12
    Musgrove, Derek Raymond
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2004-11-11 ~ 2013-07-25
    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
    Biggins, Miles
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Hunt, Gillian Clare
    Individual (9 offsprings)
    Officer
    2004-01-06 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 16
    Aitken, Scott Hugh
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 17
    NP OIL & GAS HOLDINGS LIMITED
    04991255
    93-95, Gloucester Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NP NETHERLANDS LIMITED

Period: 2004-11-17 ~ 2026-02-24
Company number: 04993632
Registered names
NP NETHERLANDS LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-0 GBP2023-12-31
-0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
380,000 shares2023-12-31
380,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31

  • NP NETHERLANDS LIMITED
    Info
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-11-17
    Registered number 04993632
    33 Cavendish Square, Level 5, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 and dissolved on 2026-02-24 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.