Company information:
Northpet Investments Limited (No: 05220748)
Address: C/O HAGUE AND LONDON OIL PLC, 6, CHARLOTTE STREET, BATH, BA1 2NE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Feb-2004
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 16-Sep-2022
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ANDREW LIAM COCHRAN ( DOB: Oct-1969 From: Jul-2015 )
Resigned Director: CAMPBELL JOSEPH AIRLIE ( DOB: Sep-1958 From: Nov-2018 To: May-2021 )
Resigned Director: DAVID ROGER BRAMHILL ( DOB: Jan-1951 From: Sep-2009 To: May-2012 )
Resigned Director: KEITH RICHARD BUSH ( DOB: Dec-1969 From: Jul-2013 To: Nov-2018 )
Resigned Director: MALCOLM BUTLER ( DOB: Jul-1948 From: Feb-2013 To: Jan-2015 )
Resigned Director: JANET ANDREA DEKKER ( DOB: Jan-1950 From: Dec-2007 To: Sep-2009 )
Resigned Director: FREDERIK ERNST DEKKER ( DOB: Apr-1939 From: Sep-2004 To: Dec-2012 )
Resigned Director: GRAHAM LUXTON HEARD ( DOB: Jun-1950 From: Dec-2007 To: Jan-2015 )
Resigned Director: NICHOLAS TALBOT MORGAN ( From: Jan-2015 To: Nov-2018 )
Resigned Director: DEREK RAYMOND MUSGROVE ( DOB: May-1944 From: Sep-2004 To: Jul-2013 )
Resigned Director: PETRO MYCHALKIW ( DOB: Dec-1965 From: Nov-2018 To: May-2021 )
Resigned Director: CHIMAN PARMAR ( DOB: Dec-1951 From: Sep-2004 To: Sep-2004 )
Resigned Director: WILLIAM OWEN ROBERTS ( From: Dec-2015 To: Nov-2018 )
Resigned Director: EPEUS NICOLAAS VEENHOF ( From: Jan-2015 To: Jul-2015 )
Resigned Director: ANDREW ROBERT YEO ( DOB: Mar-1963 From: May-2012 To: Jan-2015 )
Resigned Secretary: CHRISTOPHER JOHN FOSS ( DOB: Jan-1972 From: Sep-2004 To: Jul-2013 )
Persons of Significant Control:
Cabot Energy Limited, 6 Charlotte Street, Bath, BA1 2NE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-24)
Hague And London Oil Plc, 6 Charlotte Street, Bath, BA1 2NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)