1
Chester House, Unit 3.01 Brixton Road, London
Dissolved Corporate (7 parents)
Officer
2013-06-26 ~ dissolved
IIF 17 - Director → ME
2
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 20 - Director → ME
3
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 21 - Director → ME
4
BALNAPALING ENERGY HOLDINGS LIMITED
04329897 C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (8 parents)
Officer
2013-07-26 ~ dissolved
IIF 14 - Director → ME
5
CABOT ENERGY LIMITED - now
GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (36 parents, 9 offsprings)
Officer
2012-11-09 ~ 2018-06-18
IIF 6 - Director → ME
6
HIGH POWER PETROLEUM (NOP) UK LIMITED
- now 10525265 10525271, 13969266, 11647093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HIGH POWER PETROLEUM (NOP CANADA) UK LIMITED - 2017-02-06
33 Cavendish Square, Level 5, London, England
Active Corporate (8 parents)
Officer
2018-01-12 ~ 2018-06-28
IIF 5 - Director → ME
7
NIGG ENVIRONMENTAL SERVICES LIMITED
04330058 C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (8 parents)
Officer
2013-07-26 ~ dissolved
IIF 13 - Director → ME
8
33 Cavendish Square, Level 5, London, England
Active Corporate (17 parents)
Officer
2013-07-26 ~ 2018-08-01
IIF 8 - Director → ME
9
NORTHERN PETROLEUM E&P HOLDINGS LIMITED
- now 03971175ATI OIL LIMITED - 2011-02-09
ATI OIL PLC - 2010-03-08
ATI OIL LIMITED - 2004-11-22
NP ITALY LIMITED - 2004-09-07
NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-07-26 ~ 2018-08-01
IIF 15 - Director → ME
10
CABOT RESOURCES LIMITED
- 2016-04-06
04993628NP NORTH SEA LIMITED
- 2015-12-15
04993628NP LICENCE B LIMITED - 2004-05-11
Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-26 ~ 2018-08-01
IIF 19 - Director → ME
11
NORTHERN PETROLEUM NEW VENTURES LIMITED
- now 05214033ATI OIL (OFFSHORE) LIMITED - 2011-02-08
Chester House, Unit 3.01 Brixton Road, London
Dissolved Corporate (9 parents)
Officer
2013-07-26 ~ dissolved
IIF 16 - Director → ME
12
C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, England
Dissolved Corporate (18 parents)
Officer
2013-07-26 ~ 2018-11-05
IIF 7 - Director → ME
13
ADRIAPET (UK) LIMITED - 2004-11-17
GORDONS NP2 LIMITED - 2004-01-07
33 Cavendish Square, Level 5, London, England
Dissolved Corporate (18 parents)
Officer
2013-07-26 ~ 2018-08-01
IIF 9 - Director → ME
14
NP OFFSHORE HOLDINGS (UK) LIMITED
- now 04993507GORDONS NP4 LIMITED - 2004-02-26
Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-07-26 ~ 2018-08-01
IIF 18 - Director → ME
15
33 Cavendish Square, Level 5, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-07-26 ~ 2018-07-11
IIF 10 - Director → ME
16
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (7 parents)
Officer
2013-07-26 ~ dissolved
IIF 12 - Director → ME
17
GOLD OIL PLC - 2013-06-28
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2022-11-15 ~ now
IIF 4 - Director → ME
18
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-01 ~ now
IIF 2 - Director → ME
19
UKOG (GB) LIMITED - now
77 Fosse Road, Farndon, Newark, England
Active Corporate (24 parents)
Officer
2013-07-26 ~ 2014-10-17
IIF 11 - Director → ME
20
UKOG SOLENT LIMITED - now
GORDONS NP3 LIMITED - 2004-02-20
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-07-26 ~ 2014-10-17
IIF 22 - Director → ME
21
UKOG WEALD LIMITED - now
NP LICENCE A LIMITED - 2004-05-21
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-07-26 ~ 2014-10-17
IIF 23 - Director → ME
22
61 Wensleydale Road, Hampton, England
Active Corporate (1 parent)
Officer
2019-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE