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Home > England & Wales Companies > NORTHERN ENERGY GAS LIMITED
Company Information for

NORTHERN ENERGY GAS LIMITED

ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT,
Company Registration Number
06894408
Private Limited Company
Active

Company Overview

About Northern Energy Gas Ltd
NORTHERN ENERGY GAS LIMITED was founded on 2009-05-01 and has its registered office in Harrogate. The organisation's status is listed as "Active". Northern Energy Gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN ENERGY GAS LIMITED
 
Legal Registered Office
ENERGY HOUSE
HAMPSTHWAITE
HARROGATE
NORTH YORKSHIRE
HG3 2HT
Other companies in HG3
 
Previous Names
LPG HOMEHEAT LIMITED14/07/2021
Filing Information
Company Number 06894408
Company ID Number 06894408
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972508795  
Last Datalog update: 2024-03-06 20:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN ENERGY GAS LIMITED
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Company Officers of NORTHERN ENERGY GAS LIMITED

Current Directors
Officer Role Date Appointed
CHRIS SALISBURY
 Company Secretary 2009-05-01
EDWARD ILLINGWORTH
 Director 2014-04-24
JAMES ILLINGWORTH
 Director 2009-05-01
LAURA ILLINGWORTH
 Director 2009-05-01
STUART ILLINGWORTH
 Director 2009-05-01
STEVEN ADRIAN WALMSLEY
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2009-05-01 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ILLINGWORTH NORTHERN ENERGY AUTOGAS LIMITED Director 2014-04-24 CURRENT 1993-03-16 Dissolved 2018-08-14
EDWARD ILLINGWORTH NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED Director 2014-04-24 CURRENT 2000-11-24 Active - Proposal to Strike off
EDWARD ILLINGWORTH NORTHERN LPG SUPPLIES LIMITED Director 2014-04-24 CURRENT 1981-01-12 Active - Proposal to Strike off
STEVEN ADRIAN WALMSLEY NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED Director 2001-01-04 CURRENT 2000-11-24 Active - Proposal to Strike off
STEVEN ADRIAN WALMSLEY NORTHERN ENERGY AUTOGAS LIMITED Director 1993-03-16 CURRENT 1993-03-16 Dissolved 2018-08-14
STEVEN ADRIAN WALMSLEY NORTHERN LPG SUPPLIES LIMITED Director 1993-02-01 CURRENT 1981-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-03-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02SH08Change of share class name or designation
2022-11-02MEM/ARTSARTICLES OF ASSOCIATION
2022-11-02RES12Resolution of varying share rights or name
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068944080002
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ILLINGWORTH
2021-07-14RES15CHANGE OF COMPANY NAME 14/07/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24PSC02Notification of Illingworth Holdings Limited as a person with significant control on 2020-11-17
2020-11-25MEM/ARTSARTICLES OF ASSOCIATION
2020-11-25RES01ADOPT ARTICLES 25/11/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ILLINGWORTH
2018-05-17EH04Elect to keep the persons with significant control register information on the public register
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-03PSC07CESSATION OF HOWARD SETH ILLINGWORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03RES01ADOPT ARTICLES 03/03/16
2015-07-28SH08Change of share class name or designation
2015-07-28CC04Statement of company's objects
2015-07-28RES01ADOPT ARTICLES 28/07/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-01
2014-09-16ANNOTATIONClarification
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-21AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED EDWARD ILLINGWORTH
2014-04-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13CH01Director's details changed for Mr James Illingworth on 2013-10-18
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0101/05/12 FULL LIST
2011-05-10AR0101/05/11 FULL LIST
2011-01-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-25AR0101/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ILLINGWORTH / 02/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ILLINGWORTH / 02/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ILLINGWORTH / 02/10/2009
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS SALISBURY / 16/12/2009
2010-03-31SH0101/09/09 STATEMENT OF CAPITAL GBP 9999
2009-09-2588(2)AD 01/05/09 GBP SI 9999@1=9999 GBP IC 1/10000
2009-07-15225CURREXT FROM 31/05/2010 TO 31/08/2010
2009-06-29288aSECRETARY APPOINTED MR CHRIS SALISBURY
2009-06-25288aDIRECTOR APPOINTED MR STEPHEN WALMSLEY
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-06-24288aDIRECTOR APPOINTED MISS LAURA ILLINGWORTH
2009-06-24288aDIRECTOR APPOINTED MR JAMES ILLINGWORTH
2009-06-24288aDIRECTOR APPOINTED MR STUART ILLINGWORTH
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UK
2009-06-24123NC INC ALREADY ADJUSTED 01/05/09
2009-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-24RES04GBP NC 100/10000 01/05/2009
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to NORTHERN ENERGY GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN ENERGY GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN ENERGY GAS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN ENERGY GAS LIMITED registering or being granted any patents
Domain Names

NORTHERN ENERGY GAS LIMITED owns 12 domain names.

lpghomeheatcountydurham.co.uk   lpghomeheathumberside.co.uk   lpghomeheatlancashire.co.uk   lpghomeheatlincolnshire.co.uk   lpghomeheatnorthumberland.co.uk   lpghomeheatteeside.co.uk   lpghomeheatteesside.co.uk   lpghomeheattyneandwear.co.uk   lpghomeheatyorkshire.co.uk   northernenergyhumberside.co.uk   northernenergylincolnshire.co.uk   northernenergyyorkshire.co.uk  

Trademarks
We have not found any records of NORTHERN ENERGY GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN ENERGY GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as NORTHERN ENERGY GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN ENERGY GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN ENERGY GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN ENERGY GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG3 2HT