Northern Energy Gas Limited
Company Profile
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MediumNorthern Energy Gas Limited
06894408•Private Limited With Share Capital
Energy House Hampsthwaite, Harrogate, North Yorkshire, HG32HT
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Incorporated
01/05/2009
Company Age
16 years
Directors
4
Employees
52
SIC Code
46711
Risk
very low risk
Company Overview
Registration, classification & business activity
Northern Energy Gas Limited (06894408) is a private limited with share capital incorporated on 01/05/2009 (16 years old) and registered in north yorkshire, HG32HT. The company operates under SIC code 46711 - wholesale of petroleum and petroleum products.
Private Limited With Share Capital
SIC: 46711
Medium
Incorporated 01/05/2009
HG32HT
52 employees
Financial Overview
Total Assets
£12.20M
Liabilities
£5.90M
Net Assets
£6.30M
Turnover
£10.53M
Cash
£269.2K
Key Metrics
52
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Resolution
Category:Resolution
Date:03-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Legacy
Category:Mortgage
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Capital
Date:24-06-2009
Resolution
Category:Resolution
Date:24-06-2009
Incorporation Company
Category:Incorporation
Date:01-05-2009
Import / Export
Imports
12 Months5
60 Months14
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date10/05/2025
Latest Accounts31/08/2024
Trading Addresses
Energy House, Hampsthwaite Head, Hampsthwaite, Harrogate, North Yorkshire, HG32HT
Related Companies
2
Contact
01423770793
Energy House Hampsthwaite, Harrogate, North Yorkshire, HG32HT