Introduction
Watch Company
H
HIGH POWER PETROLEUM (NOP) UK LIMITED
HIGH POWER PETROLEUM (NOP) UK LIMITED is an active company incorporated on 14 December 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HIGH POWER PETROLEUM (NOP) UK LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10525265
LTD Company
Age
9 Years
Incorporated 14 December 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
HIGH POWER PETROLEUM (NOP CANADA) UK LIMITED
From: 14 December 2016To: 6 February 2017
Address
33 Cavendish Square Level 5 London, W1G 0PW,
Previous Addresses
93-95 Gloucester Place London W1U 6JQ England
From: 11 November 2021To: 14 May 2025
Riverbank House 2 Swan Lane London EC4R 3TT England
From: 12 September 2018To: 11 November 2021
Chester House 3.01 Kennington Business Park 1-3 Brixton Road London SW9 6DE England
From: 25 January 2018To: 12 September 2018
38 Berkeley Square London W1J 5AE United Kingdom
From: 14 December 2016To: 25 January 2018
28 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
11
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
AITKEN, Scott Hugh
ActiveCavendish Square, LondonW1G 0PW
Born September 1971
Director
Appointed 18 Oct 2025
AITKEN, Scott Hugh
Cavendish Square, LondonW1G 0PW
Born September 1971
Director
18 Oct 2025
Active
AIRLIE, Campbell Joseph
ResignedCavendish Square, LondonW1G 0PW
Born September 1958
Director
Appointed 26 Jun 2018
Resigned 17 Oct 2025
AIRLIE, Campbell Joseph
Cavendish Square, LondonW1G 0PW
Born September 1958
Director
26 Jun 2018
Resigned 17 Oct 2025
Resigned
BUSH, Keith Richard
ResignedKennington Business Park, LondonSW9 6DE
Born December 1969
Director
Appointed 12 Jan 2018
Resigned 28 Jun 2018
BUSH, Keith Richard
Kennington Business Park, LondonSW9 6DE
Born December 1969
Director
12 Jan 2018
Resigned 28 Jun 2018
Resigned
FRESCALINE, Laurent
ResignedLondonSW7 5BG
Born April 1967
Director
Appointed 14 Dec 2016
Resigned 09 Jan 2018
FRESCALINE, Laurent
LondonSW7 5BG
Born April 1967
Director
14 Dec 2016
Resigned 09 Jan 2018
Resigned
MORGAN, Nicholas Talbot
ResignedKennington Business Park, LondonSW9 6DE
Born October 1973
Director
Appointed 12 Jan 2018
Resigned 26 Jun 2018
MORGAN, Nicholas Talbot
Kennington Business Park, LondonSW9 6DE
Born October 1973
Director
12 Jan 2018
Resigned 26 Jun 2018
Resigned
MYCHALKIW, Petro
ResignedBrixton Road, LondonSW9 6DE
Born December 1965
Director
Appointed 28 Jun 2018
Resigned 07 Aug 2023
MYCHALKIW, Petro
Brixton Road, LondonSW9 6DE
Born December 1965
Director
28 Jun 2018
Resigned 07 Aug 2023
Resigned
MYCHALKIW, Petro
ResignedLondonSW7 5BG
Born December 1965
Director
Appointed 14 Dec 2016
Resigned 09 Jan 2018
MYCHALKIW, Petro
LondonSW7 5BG
Born December 1965
Director
14 Dec 2016
Resigned 09 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robert Martin Friedland
Active#25-03 The Gateway West, Singapore189720
Born August 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2024
Robert Martin Friedland
#25-03 The Gateway West, Singapore189720
Born August 1950
Ownership of shares 25 to 50 percent
01 Jun 2024
Active
Cabot Energy Limited
CeasedKennington Business Park, LondonSW9 6DE
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Jan 2018
Ceased 23 Dec 2020
Cabot Energy Limited
Kennington Business Park, LondonSW9 6DE
Ownership of shares 50 to 75 percent
08 Jan 2018
Ceased 23 Dec 2020
Ceased
Filing History
62
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
8 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 October 2021
14 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
4 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2021
11 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2020
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 September 2019
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2018
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2018
12 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
25 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2018
25 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018
25 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2018