NORTHERN ENERGY GAS LIMITED

ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT

Previous name: LPG HOMEHEAT LIMITED (changed on 14-Jul-2021)

Company Number: 06894408
Incorporation date: 01-May-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products

SUMMARY

This company is 15 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 1.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 330.6 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-May-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-Aug-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Aug-2016	GBP	136	85,612	6,152,633		10,000		1,406,994	1,416,994
31-Aug-2015	GBP	1,180	1,029,015	4,519,132	2,866,000	10,000		1,076,373	1,086,373

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Chris SALISBURY	01 May 2009	18 Apr 2024	Accountant	British	1 - 0

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Edward ILLINGWORTH	24 Apr 2014		Director	British	1 - 3	1 (25.0%)
Resigned	Jonathon Charles ROUND	01 May 2009	01 May 2009	Chartered Secretary	British	0 - 323	171 (52.9%)
Active	James ILLINGWORTH	01 May 2009		Estimator	British	1 - 0	0 (0.0%)
Active	Stuart ILLINGWORTH	01 May 2009		Student	British	1 - 0	0 (0.0%)
Resigned	Laura ILLINGWORTH	01 May 2009	15 Jul 2021	Event Organiser	British	0 - 1	0 (0.0%)
Resigned	Steven Adrian WALMSLEY	01 May 2009	15 Jul 2021	Sales Executive	British	0 - 6	3 (50.0%)

Number of active directors: 3
Average tenure of active directors: 13.3 years
Average tenure of resigned directors: 8.1 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Edward ILLINGWORTH	James ILLINGWORTH	Stuart ILLINGWORTH
NORTHERN LPG SUPPLIES LIMITED (01538209) - Active - Proposal to Strike off	✔
NORTHERN ENERGY AUTOGAS LIMITED (02800061) - Active	✔
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED (04113947) - Active	✔
NORTHERN ENERGY GAS LIMITED (06894408) - Active	✔	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- Significant influence or control:Mr James Seth Illingworth - active
>75%:Illingworth Holdings Limited (12695368 - United Kingdom) active
Significant influence or control:Mr Howard Seth Illingworth - ceased
Significant influence or control:Mr James Illingworth - active

Controlling entities above

NORTHERN ENERGY GAS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED	SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA	03634752	2017-12-31	71,597,509,000	90,485,000	66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED	C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN	NI647768	2017-12-31	14,447,000,000	1,584,000,000
UNIPEC U.K. CO. LIMITED	13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD	03138679	2017-12-31	14,104,311,000	49,069,000
PUMA ENERGY (UK) LIMITED	WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE	09156625	2017-12-31	1,489,738,000	-9,391,000	46719-Wholesale of other fuels and related products 52101-Operation of warehousing and storage facilities for water transport activities 52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED	DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH	01744961	2018-03-31	1,437,105,000	20,884,000
C H JONES LIMITED	CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB	00305804	2017-12-31	621,844,000	13,162,000
APIOIL UK LIMITED	21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE	01784532	2017-12-31	614,019,206	2,684,635
THE FUELCARD COMPANY UK LIMITED	CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB	05939102	2017-12-31	415,560,000	9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED	SHELL CENTRE, LONDON, ENGLAND, SE1 7NA	00525037	2017-12-31	414,007,306	-1,232,504	50200-Sea and coastal freight water transport 66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED	2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN	00577587	2017-12-31	407,143,756	4,749,567	46719-Wholesale of other fuels and related products 70100-Activities of head offices
FLOGAS BRITAIN LIMITED	81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF	00993638	2018-03-31	213,364,000	10,189,000
DCC ENERGY LTD	AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED	NI010293	2018-03-31	169,674,000	3,961,000
BUSINESS OIL PLATFORM LIMITED	THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG	06956515	2017-12-31	118,897,765	0	46719-Wholesale of other fuels and related products 50200-Sea and coastal freight water transport 50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED	TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	04103928	2017-12-31	93,423,000	7,237,000
COURSE HILL FUEL DEPOT LIMITED	COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR	03676766	2018-03-31	14,954,028	0	46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED	7 OLD PARK LANE, LONDON, W1K 1QR	02629062	2018-12-31	649,000	62,000
UK COMMERCE & TRADING LTD.	99 WEST TOWN LANE, BRISTOL, BS4 5DZ	05415446	2018-04-30	0	0	64999-Financial intermediation not elsewhere classified 68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED	DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH	02063581	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
NORTHERN ENERGY GAS LIMITED	0.7%	3.6%	7.6%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	1.1%	4.7%	11.8%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium