NORTHERN ENERGY GAS LIMITED - HARROGATE


Company Profile Company Filings

Overview

NORTHERN ENERGY GAS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
NORTHERN ENERGY GAS LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06894408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

NORTHERN ENERGY GAS LIMITED - HARROGATE

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

ENERGY HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 2HT

This Company Originates in : United Kingdom
Previous trading names include:
LPG HOMEHEAT LIMITED (until 14/07/2021)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ILLINGWORTH Jul 1988 British Director 2009-05-01 CURRENT
MR JAMES ILLINGWORTH Jan 1986 British Director 2009-05-01 CURRENT
EDWARD ILLINGWORTH Aug 1992 British Director 2014-04-24 CURRENT
MR CHRIS SALISBURY Secretary 2009-05-01 CURRENT
MR STEVEN ADRIAN WALMSLEY Feb 1957 British Director 2009-05-01 UNTIL 2021-07-15 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-05-01 UNTIL 2009-05-01 RESIGNED
MISS LAURA ILLINGWORTH Mar 1984 British Director 2009-05-01 UNTIL 2021-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Illingworth Holdings Limited 2020-11-17 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Howard Seth Illingworth 2017-04-20 - 2018-05-03 12/1958 Harrogate   North Yorkshire Significant influence or control
Mr James Illingworth 2017-01-10 1/1986 Harrogate   North Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN LPG SUPPLIES LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
NORTHERN GAS SUPPLIES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTHERN ENERGY AUTOGAS LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
A TO Z INVESTMENTS LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
ADVANCED MACHINING SOLUTIONS LIMITED LEEDS Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ADVANCED FORWARDING LIMITED TELFORD ENGLAND Active FULL 49410 - Freight transport by road
ACTIVE RESPONSE SECURITY SERVICES LIMITED SOLIHULL ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
BBQ LAND LIMITED HALIFAX Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
ASPINALLS GROUP LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AFTER GLORY LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ANDREW JOHNSTON (CONTRACTING) CARLISLE Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.R.OWEN INSURANCE SERVICES LIMITED HALTWHISTLE ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
APPROVED FOOD LIMITED CLECKHEATON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
4X4OVERLANDER LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
AFH1 LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
ABSTRACT INTEGRATED HEALTHCARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BETTER PLACE MANAGEMENT & CONSULTING SERVICES LIMITED GRANGE-OVER-SANDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LPG HOMEHEAT LIMITED 2017-05-05 31-08-2016 £136 Cash £1,416,994 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSONS GROUP LIMITED HARROGATE Active FULL 45200 - Maintenance and repair of motor vehicles
ROBINSONS GAS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
ROBINSON GROUP (HOLDINGS) LIMITED HARROGATE Active GROUP 74990 - Non-trading company
NORTHERN ENERGY OIL LIMITED HARROGATE Active SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NORTHERN COMMERCIAL LPG LTD HARROGATE Active DORMANT 99999 - Dormant Company
NORTHERN LPG NW LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
MARTON CUM GRAFTON PROPERTY CO. LTD HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROSPECT COMPANIES LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
B H P ASSOCIATES LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.