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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 8
  • 1
    Morgan, Nicholas Talbot
    Finance Director born in October 1973
    Individual (25 offsprings)
    Officer
    2018-01-12 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Frescaline, Laurent
    Ceo born in April 1967
    Individual (8 offsprings)
    Officer
    2016-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Bush, Keith Richard
    Chief Executive born in December 1969
    Individual (22 offsprings)
    Officer
    2018-01-12 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Mychalkiw, Petro
    Cfo born in December 1965
    Individual (25 offsprings)
    Officer
    2016-12-14 ~ 2018-01-09
    OF - Director → CIF 0
    Mychalkiw, Petro
    Chief Finance Officer born in December 1965
    Individual (25 offsprings)
    2018-06-28 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    Airlie, Campbell Joseph
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2018-06-26 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Aitken, Scott Hugh
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 8
    CABOT ENERGY LIMITED
    - now 02933545 04993628
    CABOT ENERGY PLC - 2020-01-16 02933545 04993628
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Chester House 3.01, Kennington Business Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (36 parents, 9 offsprings)
    Person with significant control
    2018-01-08 ~ 2020-12-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HIGH POWER PETROLEUM (NOP) UK LIMITED

Linked company numbers found in government register: 10525265, 10525271
Previous name
HIGH POWER PETROLEUM (NOP CANADA) UK LIMITED - 2017-02-06 13969266
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
-7,000 GBP2023-12-31
-7,000 GBP2022-12-31
Net Current Assets/Liabilities
-7,000 GBP2023-12-31
-7,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,000 GBP2023-12-31
-10,000 GBP2022-12-31
Equity
-7,000 GBP2023-12-31
-7,000 GBP2022-12-31
Amounts owed to group undertakings
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,419,000 shares2023-12-31
164,419,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • HIGH POWER PETROLEUM (NOP) UK LIMITED
    Info
    HIGH POWER PETROLEUM (NOP CANADA) UK LIMITED - 2017-02-06
    Registered number 10525265
    33 Cavendish Square, Level 5, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.