Active
Company Information for NORTHERN ENERGY OIL LIMITED
ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT,
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Company Registration Number
07362215
Private Limited Company
Active |
Company Name | ||
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NORTHERN ENERGY OIL LIMITED | ||
Legal Registered Office | ||
ENERGY HOUSE HAMPSTHWAITE HARROGATE NORTH YORKSHIRE HG3 2HT Other companies in HG3 | ||
Previous Names | ||
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Company Number | 07362215 | |
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Company ID Number | 07362215 | |
Date formed | 2010-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:26:03 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SALISBURY |
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DAVID STEPHEN ILLINGWORTH |
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HOWARD SETH ILLINGWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WHITE ROSE FUEL SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 1978-11-28 | Active - Proposal to Strike off | |
NORTHERN COMMERCIAL LPG LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
ROBINSON GROUP (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Director | 1991-05-21 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
ROBINSONS GROUP LIMITED | Director | 1991-05-21 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1966-09-09 | Active - Proposal to Strike off | |
NORTHERN LPG SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1981-01-12 | Active - Proposal to Strike off | |
LIQUID GAS UK LTD | Director | 2018-02-26 | CURRENT | 1970-04-20 | Active | |
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WHITE ROSE FUEL SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 1978-11-28 | Active - Proposal to Strike off | |
NORTHERN COMMERCIAL LPG LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
RAW CREATIVE (YORKSHIRE) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
FLARE (1980) LIMITED | Director | 2012-04-01 | CURRENT | 1980-08-21 | Active | |
22 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-11-09 | CURRENT | 1997-04-10 | Active | |
ROBINSON GROUP (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ROBINSONS GAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Active | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Director | 1991-05-21 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
ROBINSONS GROUP LIMITED | Director | 1991-05-21 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1966-09-09 | Active - Proposal to Strike off | |
NORTHERN LPG SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1981-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
RES01 | ADOPT ARTICLES 02/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073622150003 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN ILLINGWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073622150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/07/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/11 TO 31/08/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN ILLINGWORTH | |
AP03 | Appointment of Mr Christopher Salisbury as company secretary | |
AP01 | DIRECTOR APPOINTED MR HOWARD SETH ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/10 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as NORTHERN ENERGY OIL LIMITED are:
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. |