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
2013-07-26 ~ 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 12 - 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 19 - Director → ME
6
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-24 ~ 2020-10-02
IIF 8 - Director → ME
7
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2019-06-24 ~ 2020-10-02
IIF 10 - Director → ME
8
85 London Wall, London, England
Dissolved Corporate (24 parents)
Officer
2010-01-01 ~ 2012-07-31
IIF 24 - LLP Member → ME
9
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 ~ 2018-06-26
IIF 3 - Director → ME
10
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
11
33 Cavendish Square, Level 5, London, England
Active Corporate (17 parents)
Officer
2013-07-26 ~ 2018-08-01
IIF 4 - Director → ME
12
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
13
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 16 - Director → ME
14
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 23 - Director → ME
15
C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, England
Dissolved Corporate (18 parents)
Officer
2015-01-13 ~ 2018-11-05
IIF 2 - Director → ME
16
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 5 - Director → ME
17
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
18
33 Cavendish Square, Level 5, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-07-26 ~ 2018-07-11
IIF 6 - Director → ME
19
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (7 parents)
Officer
2013-06-26 ~ dissolved
IIF 11 - Director → ME
20
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UKOG (GB) LIMITED - now
77 Fosse Road, Farndon, Newark, England
Active Corporate (24 parents)
Officer
2013-07-26 ~ 2014-10-17
IIF 7 - Director → ME
22
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 14 - Director → ME
23
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 22 - Director → ME
24
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2019-06-24 ~ 2020-10-02
IIF 9 - Director → ME
25
WARRENS OF WINCHESTER LIMITED
- now 07132847WARRENS OFFICE LTD - 2010-06-03
1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-17 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE