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Northern Energy Oil Limited

Northern Energy Oil Limited is an active company incorporated on 1 September 2010 with the registered office located in Crewe, Cheshire. Northern Energy Oil Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07362215
Private limited company
Age
15 years
Incorporated 1 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Jack Mills Way
Crewe
Cheshire
CW2 5RX
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Energy House Hampsthwaite Harrogate North Yorkshire HG3 2HT
Telephone
01423770666
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1988
Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1958
Director • Chief Executive • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnock Brothers (Thatcham & Kintbury) Limited
Katie Jane Shortland, Christopher Belsham, and 1 more are mutual people.
Active
Robinsons Group Limited
David Stephen Illingworth, Howard Seth Illingworth, and 1 more are mutual people.
Active
Noel Booth & Sons Limited
Katie Jane Shortland, Christopher Belsham, and 1 more are mutual people.
Active
NWF Fuels Limited
Katie Jane Shortland and Luke Benjamin Armitage are mutual people.
Active
Harrison Oils Limited
Katie Jane Shortland and Erica Parkinson are mutual people.
Active
Robinson Group (Holdings) Limited
David Stephen Illingworth and Howard Seth Illingworth are mutual people.
Active
Sweetfuels Limited
Katie Jane Shortland and Erica Parkinson are mutual people.
Active
Northern Commercial LPG Ltd
David Stephen Illingworth and Howard Seth Illingworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£302K
Decreased by £7K (-2%)
Turnover
£35.15M
Decreased by £1.42M (-4%)
Employees
46
Increased by 4 (+10%)
Total Assets
£9.05M
Decreased by £937K (-9%)
Total Liabilities
-£6.38M
Decreased by £911K (-12%)
Net Assets
£2.67M
Decreased by £26K (-1%)
Debt Ratio (%)
71%
Decreased by 2.5% (-3%)
Latest Activity
Accounting Period Extended
19 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Charge Satisfied
6 Months Ago on 22 Apr 2025
Charge Satisfied
6 Months Ago on 22 Apr 2025
Mr Luke Benjamin Armitage Appointed
7 Months Ago on 1 Apr 2025
Mrs Erica Parkinson Appointed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Miss Katie Jane Shortland Details Changed
8 Months Ago on 7 Mar 2025
Christopher Belsham Details Changed
8 Months Ago on 7 Mar 2025
Howard Seth Illingworth (PSC) Resigned
8 Months Ago on 7 Mar 2025
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Documents
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 14 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 5 Sep 2025
Satisfaction of charge 073622150002 in full
Submitted on 22 Apr 2025
Satisfaction of charge 073622150003 in full
Submitted on 22 Apr 2025
Appointment of Mr Luke Benjamin Armitage as a director on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Miss Katie Jane Shortland on 7 March 2025
Submitted on 31 Mar 2025
Director's details changed for Christopher Belsham on 7 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Erica Parkinson as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of David Stephen Illingworth as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Howard Seth Illingworth as a director on 7 March 2025
Submitted on 17 Mar 2025
Repayment History
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