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NORTHERN PETROLEUM (UK) LIMITED

Company summary

Company number: 03970675
Status: ACTIVE
Incorporated / age: 12 April 200026 years
Registered office: 33 Cavendish Square, Level 5, London, W1G 0PW, England
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Cavendish Square, Level 5, London, W1G 0PW, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'APICE, Hugo Anthony Charles ACTIVE	Director	11 Jul 2018		England	August 1972	93-95, Gloucester Place, London, W1U 6JQ, England
ANDERSON, William James RESIGNED	Secretary	11 Jul 2018	11 Jul 2018			3.01 Chester House, Brixton Road, London, SW9 6DE, England
FOSS, Christopher John RESIGNED	Secretary	16 Jan 2003	24 Jun 2013			Martin House, 5 Martin Lane, London, EC4R 0DP
TURNER, Brian Richard RESIGNED	Secretary	12 Apr 2000	13 Apr 2000			206a Camberwell New Road, London, SE5 0TH
WHITE, Jeremy Mark RESIGNED	Secretary	13 Apr 2000	16 Jan 2003			52 Grange Road, London, W5 5BX
BUSH, Keith Richard RESIGNED	Director	26 Jul 2013	01 Aug 2018	England	December 1969	Chester House, 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
EATON, Maurice Le Gai RESIGNED	Director	29 May 2012	17 Jun 2013	England	August 1959	Martin House, 5 Martin Lane, London, EC4R 0DP
FOSS, Christopher John RESIGNED	Director	08 Dec 2003	24 Jul 2013	United Kingdom	January 1972	Martin House, 5 Martin Lane, London, EC4R 0DP
GORDON, James Douglas Strachan RESIGNED	Director	12 Apr 2000	13 Apr 2000	England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
HEARD, Graham Luxton RESIGNED	Director	21 Oct 2002	05 Jan 2015	England	June 1950	Martin House, 5 Martin Lane, London, EC4R 0DP
HEPP, Brian Allan RESIGNED	Director	01 Feb 2008	03 May 2011	United Kingdom	August 1955	Martin House, 5 Martin Lane, London, EC4R 0DP
HUNT, Gillian Clare RESIGNED	Director	15 May 2003	29 May 2012	United Kingdom	January 1961	Martin House, 5 Martin Lane, London, EC4R 0DP
MEREDITH, John Edwin Charles RESIGNED	Director	17 Mar 2006	16 Feb 2009		July 1962	12a Strathearn Road, London, SW19 7LH
MORGAN, Nicholas Talbot RESIGNED	Director	26 Jul 2013	01 Aug 2018	England	October 1973	Chester House, 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
MUSGROVE, Derek Raymond RESIGNED	Director	13 Apr 2000	25 Jul 2013	United Kingdom	May 1944	Martin House, 5 Martin Lane, London, EC4R 0DP
MYCHALKIW, Petro RESIGNED	Director	11 Jul 2018	07 Aug 2023	England	December 1965	93-95, Gloucester Place, London, W1U 6JQ, England
WHITE, Jeremy Mark RESIGNED	Director	13 Apr 2000	08 Dec 2003	United Kingdom	June 1953	52 Grange Road, London, W5 5BX

D'APICE, Hugo Anthony Charles ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: August 1972
Address: 93-95, Gloucester Place, London, W1U 6JQ, England

ANDERSON, William James RESIGNED
Role: Secretary
Appointed on: 11 Jul 2018
Resigned on: 11 Jul 2018
Address: 3.01 Chester House, Brixton Road, London, SW9 6DE, England

FOSS, Christopher John RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 24 Jun 2013
Address: Martin House, 5 Martin Lane, London, EC4R 0DP

TURNER, Brian Richard RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 13 Apr 2000
Address: 206a Camberwell New Road, London, SE5 0TH

WHITE, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 16 Jan 2003
Address: 52 Grange Road, London, W5 5BX

BUSH, Keith Richard RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: December 1969
Address: Chester House, 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

EATON, Maurice Le Gai RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: August 1959
Address: Martin House, 5 Martin Lane, London, EC4R 0DP

HUNT, Gillian Clare RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 29 May 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Martin House, 5 Martin Lane, London, EC4R 0DP

MEREDITH, John Edwin Charles RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 16 Feb 2009
Date of birth: July 1962
Address: 12a Strathearn Road, London, SW19 7LH

MORGAN, Nicholas Talbot RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: October 1973
Address: Chester House, 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

MUSGROVE, Derek Raymond RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 25 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Martin House, 5 Martin Lane, London, EC4R 0DP

MYCHALKIW, Petro RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: December 1965
Address: 93-95, Gloucester Place, London, W1U 6JQ, England

WHITE, Jeremy Mark RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 08 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 52 Grange Road, London, W5 5BX