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Northpet Investments Limited, Bath

Northpet Investments Limited is a private limited company. Registered at C/O Hague and London Oil Plc, 6, Charlotte Street, Bath BA1 2NE, the aforementioned 19 years old business was incorporated on 2004-09-02 and is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100), "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
1 director can be found in the enterprise: Andrew C. (appointed on 17 July 2015).
About
Name: Northpet Investments Limited
Number: 05220748
Incorporation date: 2004-09-02
End of financial year: 30 June
 
Address: C/o Hague And London Oil Plc, 6
Charlotte Street
Bath
BA1 2NE
SIC code: 9100 - Support activities for petroleum and natural gas extraction
6100 - Extraction of crude petroleum
Company staff
People with significant control
Hague And London Oil Plc
6 April 2016
Address 6 Charlotte Street, Bath, BA1 2NE, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03793723
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Cabot Energy Limited
6 April 2016 - 24 May 2021
Address 93-95 Gloucester Place, 1-3 Brixton Road, London, W1U 6JQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02933545
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The deadline for Northpet Investments Limited confirmation statement filing is 2022-09-16. The most current one was filed on 2021-09-02. The date for a subsequent accounts filing is 31 March 2022. Latest accounts filing was filed for the time period up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Hague And London Oil Plc owns 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charlotte Street, BA1 2NE Bath. Cabot Energy Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Gloucester Place, 1-3 Brixton Road, W1U 6JQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control
Extension of accounting period to Wed, 30th Jun 2021 from Thu, 31st Dec 2020
filed on: 21st, September 2021 | accounts 		Free Download (1 page)

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