1
Chester House, Unit 3.01 Brixton Road, London
Dissolved Corporate (7 parents)
Officer
2013-06-26 ~ dissolved
IIF 15 - Director → ME
2
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 18 - Director → ME
3
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 19 - 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 9 - 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 17 - 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 5 - 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 7 - 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 CANADA) UK LIMITED - 2017-02-06
33 Cavendish Square, Level 5, London, England
Active Corporate (8 parents)
Equity (Company account)
-7,000 GBP2023-12-31
Officer
2018-01-12 ~ 2018-06-26
IIF 22 - 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 10 - Director → ME
11
33 Cavendish Square, Level 5, London, England
Active Corporate (17 parents)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2013-07-26 ~ 2018-08-01
IIF 12 - 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 13 - 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 14 - 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
Active 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
Active Corporate (18 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2013-07-26 ~ 2018-08-01
IIF 3 - 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 16 - Director → ME
18
33 Cavendish Square, Level 5, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-6,000 GBP2023-12-31
Officer
2013-07-26 ~ 2018-07-11
IIF 4 - Director → ME
19
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (7 parents)
Officer
2013-06-26 ~ dissolved
IIF 8 - Director → ME
20
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
18,846 GBP2024-09-30
Officer
2018-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
UKOG (GB) LIMITED - now
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
306,000 GBP2016-09-30
Officer
2013-07-26 ~ 2014-10-17
IIF 21 - 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)
Total Assets Less Current Liabilities (Company account)
-58,444 GBP2016-09-30
Officer
2013-07-26 ~ 2014-10-17
IIF 11 - 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)
Total Assets Less Current Liabilities (Company account)
138,055 GBP2016-09-30
Officer
2013-07-26 ~ 2014-10-17
IIF 20 - 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 6 - 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)
Equity (Company account)
61,575 GBP2024-06-30
Person with significant control
2025-09-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE