NORTHERN ENERGY GAS LIMITED
ENERGY HOUSE, HAMPSTHWAITE, HARROGATE HG3 2HT- Active
- Private Limited Company
- Company No. 06894408
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN ENERGY GAS LIMITED was incorporated on Friday, May 1, 2009 as a Private Limited Company with registered address in HARROGATE. NORTHERN ENERGY GAS LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 15 years 9 months and 22 days.
| Name | NORTHERN ENERGY GAS LIMITED |
|---|---|
| Company number | 06894408 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENERGY HOUSE HAMPSTHWAITE HARROGATE HG3 2HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Illingworth Holdings Limited Hampsthwaite Head, Hampsthwaite, HG3 2HT |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Seth Illingworth Nationality: British |
Dates: Thursday, April 20, 2017 - Thursday, May 3, 2018
significant influence or control
|
| Mr James Illingworth Nationality: British |
Dates: Tuesday, January 10, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN ENERGY GAS LIMITED | 01 May 2009 |
| LPG HOMEHEAT LIMITED | 14 Jul 2021 |