Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Northern Petroleum (UK) Limited
- Incorporated
- 12 April 2000 (26 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Hugo Anthony Charles D'Apice
- Owned by
- Robert Martin Friedland
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Cavendish SquareLevel 5LondonW1G 0PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
D'Apice, Hugo Anthony Charles
Director · Appointed 11 July 2018
British
Born August 1972 (54)
Officer history (16 former)
7 August 2023
1 August 2018
1 August 2018
11 July 2018
Appointed D'Apice, Hugo Anthony Charles as Director
11 July 2018
Appointed Anderson, William James as Secretary
11 July 2018
Resigned Anderson, William James as Secretary
11 July 2018
5 January 2015
26 July 2013
26 July 2013
25 July 2013
24 July 2013
24 June 2013
17 June 2013
29 May 2012
29 May 2012
3 May 2011
16 February 2009
Resigned Meredith, John Edwin Charles as Director
1 February 2008
17 March 2006
Appointed Meredith, John Edwin Charles as Director
8 December 2003
8 December 2003
15 May 2003
16 January 2003
16 January 2003
21 October 2002
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
12 April 2000
12 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Martin Friedland
Individual · Notified 1 June 2024
Owns 50–75% of shares
Canadian,American
Born August 1950 (76)
Former controllers (1)
23 November 2020
Ceased Cabot Energy Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £13,000
- Profit
- (£18,918,000)
- Employees
- 1
Trend
Cash
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Cash | £13,000 | £13,000 |
| Creditors (< 1 year) | £1,643,000 | £1,594,000 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 16 April 2026 | Accounts for a small company | 31 December 2024 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
London
London
Aberdeen
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →