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 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
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)
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 |
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 |