Northern Energy Gas started in year 2009 as Private Limited Company with registration number 06894408. The Northern Energy Gas company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Harrogate at Energy House. Postal code: HG3 2HT. Since July 14, 2021 Northern Energy Gas Limited is no longer carrying the name Lpg Homeheat.
At present there are 3 directors in the the company, namely Edward I., James I. and Stuart I.. In addition one secretary - Chris S. - is with the firm. As of 11 May 2024, there were 3 ex directors - Laura I., Steven W. and others listed below. There were no ex secretaries.
| Office Address | Energy House |
| Office Address2 | Hampsthwaite |
| Town | Harrogate |
| Post code | HG3 2HT |
| Country of origin | United Kingdom |
| Registration Number | 06894408 |
| Date of Incorporation | Fri, 1st May 2009 |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 24 April 2014
Position: Secretary
Appointed: 01 May 2009
Position: Director
Appointed: 01 May 2009
Position: Director
Appointed: 01 May 2009
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Illingworth Holdings Limited from Harrogate. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James I. This PSC has significiant influence or control over the company,. Moving on, there is Howard I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Illingworth Holdings Limited
Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HT
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12695368 |
| Notified on | 17 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James I.
| Notified on | 10 January 2017 |
| Nature of control: |
significiant influence or control |
Howard I.
| Notified on | 20 April 2017 |
| Ceased on | 3 May 2018 |
| Nature of control: |
significiant influence or control |
| Lpg Homeheat | July 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 |
| Net Worth | 1 086 373 | 1 416 994 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 180 | 136 |
| Current Assets | 1 029 015 | 85 612 |
| Debtors | 1 027 835 | 85 476 |
| Net Assets Liabilities Including Pension Asset Liability | 1 086 373 | 1 416 994 |
| Tangible Fixed Assets | 594 295 | 649 820 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 000 | 10 000 |
| Profit Loss Account Reserve | 1 076 373 | 1 406 994 |
| Shareholder Funds | 1 086 373 | 1 416 994 |
| Other | ||
| Creditors Due After One Year | 2 866 000 | |
| Creditors Due Within One Year | 4 519 132 | 6 152 633 |
| Fixed Assets | 7 545 490 | 7 601 015 |
| Instalment Debts Due After5 Years | 178 000 | |
| Investments Fixed Assets | 6 951 195 | 6 951 195 |
| Net Current Assets Liabilities | -3 490 117 | -6 067 021 |
| Number Shares Allotted | 10 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 103 000 | 117 000 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 |
| Tangible Fixed Assets Additions | 109 459 | |
| Tangible Fixed Assets Cost Or Valuation | 753 813 | 863 272 |
| Tangible Fixed Assets Depreciation | 159 518 | 213 452 |
| Tangible Fixed Assets Depreciation Charged In Period | 53 934 | |
| Total Assets Less Current Liabilities | 4 055 373 | 1 533 994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 30th, January 2024 |
accounts | Free Download (8 pages) |
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