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Home > England & Wales Companies > NORTHPET INVESTMENTS LIMITED
Company Information for

NORTHPET INVESTMENTS LIMITED

C/O Hague And London Oil Plc, 6, Charlotte Street, Bath, BA1 2NE,
Company Registration Number
05220748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northpet Investments Ltd
NORTHPET INVESTMENTS LIMITED was founded on 2004-09-02 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Northpet Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHPET INVESTMENTS LIMITED
 
Legal Registered Office
C/O Hague And London Oil Plc, 6
Charlotte Street
Bath
BA1 2NE
Other companies in EC4R
 
Filing Information
Company Number 05220748
Company ID Number 05220748
Date formed 2004-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2022-03-31
Latest return 2021-09-02
Return next due 2022-09-16
Type of accounts FULL
Last Datalog update: 2024-04-07 12:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHPET INVESTMENTS LIMITED
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Company Officers of NORTHPET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH RICHARD BUSH
 Director 2013-07-26
ANDREW LIAM COCHRAN
 Director 2015-07-17
NICHOLAS TALBOT MORGAN
 Director 2015-01-13
WILLIAM OWEN ROBERTS
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
EPEUS NICOLAAS VEENHOF
 Director 2015-01-16 2015-07-17
MALCOLM BUTLER
 Director 2013-02-11 2015-01-16
ANDREW ROBERT YEO
 Director 2012-05-29 2015-01-16
GRAHAM LUXTON HEARD
 Director 2007-12-31 2015-01-12
DEREK RAYMOND MUSGROVE
 Director 2004-09-02 2013-07-25
CHRISTOPHER JOHN FOSS
 Company Secretary 2004-09-02 2013-07-24
FREDERIK ERNST DEKKER
 Director 2004-09-02 2012-12-03
DAVID ROGER BRAMHILL
 Director 2009-09-15 2012-05-21
JANET ANDREA DEKKER
 Director 2007-12-31 2009-09-15
CHIMAN PARMAR
 Director 2004-09-02 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH RICHARD BUSH ATI OIL E&P LIMITED Director 2013-07-26 CURRENT 2008-11-14 Dissolved 2013-12-10
KEITH RICHARD BUSH BALNAPALING ENERGY HOLDINGS LIMITED Director 2013-07-26 CURRENT 2001-11-27 Dissolved 2015-01-06
KEITH RICHARD BUSH NIGG ENVIRONMENTAL SERVICES LIMITED Director 2013-07-26 CURRENT 2001-11-28 Dissolved 2013-12-10
KEITH RICHARD BUSH NORTHERN PETROLEUM NEW VENTURES LIMITED Director 2013-07-26 CURRENT 2004-08-25 Dissolved 2017-02-21
KEITH RICHARD BUSH NORTHERN PETROLEUM (UK) LIMITED Director 2013-07-26 CURRENT 2000-04-12 Active
KEITH RICHARD BUSH NP OFFSHORE HOLDINGS (UK) LIMITED Director 2013-07-26 CURRENT 2003-12-12 Active - Proposal to Strike off
KEITH RICHARD BUSH NP OIL & GAS HOLDINGS LIMITED Director 2013-07-26 CURRENT 2003-12-10 Active
KEITH RICHARD BUSH ATI OIL ITALY LIMITED Director 2013-06-26 CURRENT 2008-11-14 Dissolved 2013-12-10
KEITH RICHARD BUSH ATI OIL (ONSHORE) LIMITED Director 2013-06-26 CURRENT 2004-08-25 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-03Compulsory strike-off action has been suspended
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 12,153 on 2021-05-24
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-21AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Riverbank House 2 Swan Lane London EC4R 3TT England
2021-05-26PSC05Change of details for Hague and London Oil Plc as a person with significant control on 2021-05-24
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETRO MYCHALKIW
2021-05-26PSC07CESSATION OF CABOT ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-11-03PSC05Change of details for Cabot Energy Plc as a person with significant control on 2020-01-16
2019-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-24SH0118/01/19 STATEMENT OF CAPITAL GBP 21743
2018-11-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TALBOT MORGAN
2018-11-06AP01DIRECTOR APPOINTED MR PETRO MYCHALKIW
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-14PSC05Change of details for Cabot Energy Plc as a person with significant control on 2018-09-10
2018-09-13CH01Director's details changed for Mr Keith Richard Bush on 2018-09-10
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Chester House, Unit 3.01 Brixton Road London SW9 6DE
2018-09-11PSC05Change of details for Cabot Energy Plc as a person with significant control on 2018-09-10
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 21587
2017-12-20SH0110/11/17 STATEMENT OF CAPITAL GBP 21587
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 21539
2017-08-31SH0111/08/17 STATEMENT OF CAPITAL GBP 21539
2017-08-31PSC05Change of details for Northern Petroleum Plc as a person with significant control on 2017-06-27
2017-05-22SH0115/05/17 STATEMENT OF CAPITAL GBP 21503
2016-11-29SH0121/11/16 STATEMENT OF CAPITAL GBP 21383
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 20422
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-17AP01DIRECTOR APPOINTED MR WILLIAM OWEN ROBERTS
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 20422
2015-12-15SH0119/11/15 STATEMENT OF CAPITAL GBP 20422
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR ANDREW LIAM COCHRAN
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR EPEUS VEENHOF
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP
2015-01-19AP01DIRECTOR APPOINTED MR EPEUS NICOLAAS VEENHOF
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YEO
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUTLER
2015-01-13AP01DIRECTOR APPOINTED MR NICHOLAS TALBOT MORGAN
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEARD
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 19895
2014-12-10SH0126/11/14 STATEMENT OF CAPITAL GBP 19895
2014-10-31MISCSEC 519
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 18480
2014-09-02AR0102/09/14 FULL LIST
2014-06-12SH0122/04/14 STATEMENT OF CAPITAL GBP 18480
2014-04-02SH0120/03/14 STATEMENT OF CAPITAL GBP 18464
2014-02-26SH0120/02/14 STATEMENT OF CAPITAL GBP 18419
2014-01-21SH0121/01/14 STATEMENT OF CAPITAL GBP 18338
2014-01-03SH0103/01/14 STATEMENT OF CAPITAL GBP 18062
2013-11-12SH0101/11/13 STATEMENT OF CAPITAL GBP 16872
2013-10-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-07SH0118/09/13 STATEMENT OF CAPITAL GBP 15432
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AR0102/09/13 FULL LIST
2013-08-21SH0121/08/13 STATEMENT OF CAPITAL GBP 15432
2013-08-02SH0118/07/13 STATEMENT OF CAPITAL GBP 14720
2013-07-29AP01DIRECTOR APPOINTED MR KEITH RICHARD BUSH
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MUSGROVE
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOSS
2013-07-02SH0120/06/13 STATEMENT OF CAPITAL GBP 13908
2013-06-04SH0120/05/13 STATEMENT OF CAPITAL GBP 12190
2013-05-02SH0124/04/13 STATEMENT OF CAPITAL GBP 11838
2013-04-04SH0118/03/13 STATEMENT OF CAPITAL GBP 10918
2013-04-04SH0126/02/13 STATEMENT OF CAPITAL GBP 10878
2013-02-15AP01DIRECTOR APPOINTED MALCOLM BUTLER
2013-02-15SH0118/01/13 STATEMENT OF CAPITAL GBP 10218
2013-01-07SH0121/12/12 STATEMENT OF CAPITAL GBP 8988
2012-12-13SH0130/11/12 STATEMENT OF CAPITAL GBP 8468
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK DEKKER
2012-11-22SH0129/10/12 STATEMENT OF CAPITAL GBP 8138
2012-10-19AR0102/09/12 FULL LIST
2012-10-12SH0121/09/12 STATEMENT OF CAPITAL GBP 7182
2012-10-10SH0120/08/12 STATEMENT OF CAPITAL GBP 6934
2012-08-09SH0120/07/12 STATEMENT OF CAPITAL GBP 6686
2012-07-16SH0122/06/12 STATEMENT OF CAPITAL GBP 6016
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AP01DIRECTOR APPOINTED MR ANDREW ROBERT YEO
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMHILL
2012-05-30SH0110/05/12 STATEMENT OF CAPITAL GBP 5212
2012-05-08SH0126/04/12 STATEMENT OF CAPITAL GBP 5102
2012-04-05SH0126/03/12 STATEMENT OF CAPITAL GBP 4952
2012-03-06SH0115/02/12 STATEMENT OF CAPITAL GBP 4854
2012-01-10SH0128/12/11 STATEMENT OF CAPITAL GBP 4794
2011-12-07SH0130/11/11 STATEMENT OF CAPITAL GBP 4534
2011-11-03SH0121/10/11 STATEMENT OF CAPITAL GBP 4224
2011-10-19AR0102/09/11 FULL LIST
2011-09-29SH0123/09/11 STATEMENT OF CAPITAL GBP 3780
2011-08-24SH0119/08/11 STATEMENT OF CAPITAL GBP 3608
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28SH0122/07/11 STATEMENT OF CAPITAL GBP 3128
2011-07-07SH0124/06/11 STATEMENT OF CAPITAL GBP 2596
2011-06-02SH0123/05/11 STATEMENT OF CAPITAL GBP 2146
2010-10-20AR0102/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAYMOND MUSGROVE / 02/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUXTON HEARD / 02/09/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 02/09/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JANET DEKKER
2009-10-13AP01DIRECTOR APPOINTED DAVID ROGER BRAMHILL
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009
2008-12-28AUDAUDITOR'S RESIGNATION
2008-12-15AUDAUDITOR'S RESIGNATION
2008-10-20363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 1 CORNHILL LONDON GREATER LONDON EC3V 3ND
2007-09-05363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-09-04363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-18363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction



Licences & Regulatory approval
We could not find any licences issued to NORTHPET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHPET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHPET INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of NORTHPET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHPET INVESTMENTS LIMITED
Trademarks
We have not found any records of NORTHPET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHPET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NORTHPET INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHPET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHPET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHPET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 2NE