Np Netherlands Limited. net worth, address, company information. Free

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Np Netherlands Limited (registration number 04993632) is a private limited company started on 2003-12-12 originating in England. The company has its registered office at 93-95 Gloucester Place, London W1U 6JQ. Having undergone a change in 2004-11-17, the previous name this firm used was Adriapet (Uk) Limited. Np Netherlands Limited operates SIC: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Np Netherlands Limited
Number	04993632
Date of Incorporation:	Friday 12th December 2003
End of financial year:	31 December
Address:	93-95 Gloucester Place, London, W1U 6JQ
SIC code:	9100 - Support activities for petroleum and natural gas extraction

When it comes to the 1 managing director that can be found in this company, we can name: Campbell A. (in the company from 11 July 2018). The official register reports 2 persons of significant control, namely: Np Oil & Gas Holdings Limited can be found at Gloucester Place, 1-3 Brixton Road, W1U 6JQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cabot Energy Limited can be found at Gloucester Place, 1-3 Brixton Road, W1U 6JQ London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Np Oil & Gas Holdings Limited

6 April 2016

Address	93-95 Gloucester Place, 1-3 Brixton Road, London, W1U 6JQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04991255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cabot Energy Limited

6 April 2016 - 23 December 2020

Address	93-95 Gloucester Place, 1-3 Brixton Road, London, W1U 6JQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02933545
Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 30th, November 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address 93-95 Gloucester Place London W1U 6JQ. Change occurred on November 11, 2021. Company's previous address: Riverbank House 2 Swan Lane London EC4R 3TT England. filed on: 11th, November 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address Riverbank House 2 Swan Lane London EC4R 3TT. Change occurred on September 12, 2018. Company's previous address: Chester House, Unit 3.01 Brixton Road London SW9 6DE. filed on: 12th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 14, 2015: 380000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (12 pages)
(AD01) New registered office address Chester House, Unit 3.01 Brixton Road London SW9 6DE. Change occurred on May 5, 2015. Company's previous address: C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP. filed on: 5th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(CAP-SS) Solvency statement dated 19/11/13 filed on: 4th, December 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2013 \| resolution	Free Download (2 pages)
(SH19) Capital declared on December 4, 2013: 380000.00 GBP filed on: 4th, December 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 4th, December 2013 \| capital	Free Download (1 page)
(AAMD) Full accounts with changes made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2011 filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2010 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (10 pages)
(SH01) Capital declared on June 30, 2010: 380000.00 GBP filed on: 29th, July 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2009 filed on: 11th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 11th, August 2009 \| accounts	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 13th, January 2009 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 15th, December 2008 \| auditors	Free Download (1 page)
(363a) Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 14th, October 2008 \| accounts	Free Download (9 pages)
(287) Registered office changed on 26/03/2008 from c/- northern petroleum martin house 5 martin lane london EC4R 0DP united kingdom filed on: 26th, March 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 26th, March 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, March 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, March 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 26th, March 2008 \| address	Free Download (1 page)
(287) Registered office changed on 26/03/2008 from martin house 5 martin lane london EC4R 0DP filed on: 26th, March 2008 \| address	Free Download (1 page)
(363a) Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 23/10/07 from: c/o northern petroleum 1 cornhill london EC3V 3ND filed on: 23rd, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: c/o northern petroleum 1 cornhill london EC3V 3ND filed on: 23rd, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (10 pages)
(363a) Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (10 pages)
(363a) Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, July 2005 \| accounts	Free Download (11 pages)
(363s) Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 22/01/04 from: 22 great james street london WC1N 3ES filed on: 22nd, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/04 from: 22 great james street london WC1N 3ES filed on: 22nd, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, December 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2003 \| incorporation	Free Download (25 pages)

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