NORTHERN ENERGY OIL LIMITED
Overview
| Company Name | NORTHERN ENERGY OIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07362215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ENERGY OIL LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTHERN ENERGY OIL LIMITED located?
| Registered Office Address | Jack Mills Way Crewe CW2 5RX Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ENERGY OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN ENERGY (NORTH EAST) LIMITED | Sep 01, 2010 | Sep 01, 2010 |
What are the latest accounts for NORTHERN ENERGY OIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN ENERGY OIL LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN ENERGY OIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Erica Parkinson as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Luke Benjamin Armitage as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 073622150002 in full | 1 pages | MR04 | ||
Satisfaction of charge 073622150003 in full | 1 pages | MR04 | ||
Appointment of Mr Luke Benjamin Armitage as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Miss Katie Jane Shortland on Mar 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Belsham on Mar 07, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Erica Parkinson as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Registered office address changed from Energy House Hampsthwaite Harrogate North Yorkshire HG3 2HT to Jack Mills Way Crewe Cheshire CW2 5RX on Mar 17, 2025 | 1 pages | AD01 | ||
Cessation of Howard Seth Illingworth as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||
Notification of Nwf Fuels Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Stuart John Illingworth as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Howard Seth Illingworth as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Stephen Illingworth as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Appointment of Christopher Belsham as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Salisbury as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||
Appointment of Miss Katie Jane Shortland as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2024 | 23 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 7 pages | AA | ||
Who are the officers of NORTHERN ENERGY OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELSHAM, Christopher | Director | Crewe CW2 5RX Cheshire Jack Mills Way England | England | British | 333517190001 | |||||
| SHORTLAND, Katie Jane | Director | Crewe CW2 5RX Cheshire Jack Mills Way England | England | British | 314681440001 | |||||
| SALISBURY, Christopher | Secretary | House Hampsthwaite HG3 2HT Harrogate Energy North Yorkshire United Kingdom | 153940290001 | |||||||
| ARMITAGE, Luke Benjamin | Director | Crewe CW2 5RX Cheshire Jack Mills Way England | England | British | 309983300001 | |||||
| ILLINGWORTH, David Stephen | Director | House Hampsthwaite HG3 2HT Harrogate Energy North Yorkshire United Kingdom | United Kingdom | British | 13110120001 | |||||
| ILLINGWORTH, Howard Seth | Director | House Hampsthwaite HG3 2HT Harrogate Energy North Yorkshire United Kingdom | England | British | 13110110001 | |||||
| ILLINGWORTH, Stuart John | Director | House Hampsthwaite HG3 2HT Harrogate Energy North Yorkshire | England | British | 245794870001 | |||||
| PARKINSON, Erica | Director | Crewe CW2 5RX Cheshire Jack Mills Way England | England | British | 260445620001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of NORTHERN ENERGY OIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwf Fuels Limited | Mar 07, 2025 | Crewe CW2 5RX Cheshire Jack Mills Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Seth Illingworth | Sep 01, 2016 | House Hampsthwaite HG3 2HT Harrogate Energy North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0