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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
Active 2
  • 1
    Airlie, Campbell Joseph
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address93-95, Gloucester Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Hunt, Gillian Clare
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 3
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-06
    OF - Director → CIF 0
  • 4
    Heard, Graham Luxton
    Geologist born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Lonsdale, Luisa
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2004-11-11
    OF - Director → CIF 0
  • 6
    Mychalkiw, Petro
    Chief Financial Officer born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Musgrove, Derek Raymond
    Min Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Eaton, Maurice Le Gai
    Engineer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Lonsdale, Barry James
    Geologist born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2004-11-11
    OF - Director → CIF 0
  • 10
    Biggins, Miles
    Engineer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Hepp, Brian Allan
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2011-05-03
    OF - Director → CIF 0
  • 13
    Foss, Christopher John
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 14
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 15
    icon of address93-95, Gloucester Place, London, England
    Corporate (4 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

Previous names
ADRIAPET (UK) LIMITED - 2004-11-17
GORDONS NP2 LIMITED - 2004-01-07
Standard Industrial Classification
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
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
    icon of address33 Cavendish Square, Level 5, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.