NORTHERN ENERGY SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN ENERGY SUPPLIES LIMITED
COMPANY NUMBER
00887335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
09/09/1966
(58 years and 2 months old)
WEBSITE
www.northernenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
31/12/1978
07/09/1993
R.P.D. FUELS AND LUBRICANTS LIMITED
View all previous names
NORTH YORKSHIRE
HG3 2HT
Telephone: 01423770666
TPS: No
Alexander Street
Haughton Road
Darlington
County Durham
DL1 2JY
Energy House
Hampsthwaite Head
Hampsthwaite
Harrogate, North Yorkshire
HG3 2HT
Telephone: 20305
Outlet Road
Hexham
Northumberland
NE46 1EY
Ponteland Road
Throckley
Newcastle-upon-tyne
Tyne and Wear
NE15 9EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Christopher Salisbury (907190411) Appointed |
| 01/10/2024 | New Board Member David Stephen Illingworth (901311012) Appointed |
| 01/10/2024 | New Board Member Stuart John Illingworth (924579487) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN ENERGY SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN ENERGY SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN ENERGY SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/1991 - Present (33 years and 6 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
Director: 21/05/1991 - Present (33 years and 6 months) Secretary: 21/05/1991 - Present (33 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director&Secretary |
Current: 11 Past: 31 |
View Report |
|
01/08/2000 - Present (24 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Secretary |
Current: 4 Past: 9 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
21/05/1991 - Present (33 years and 6 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Christopher Salisbury (907190411) Appointed |
| 01/10/2024 | New Board Member David Stephen Illingworth (901311012) Appointed |
| 01/10/2024 | New Board Member Stuart John Illingworth (924579487) Appointed |
| 01/10/2024 | New Company Secretary Howard Seth Illingworth (901311011) Appointed |
| 26/06/2024 | New Company Secretary Howard Seth Illingworth (901311011) Appointed |
| 03/05/2024 | New Company Secretary Howard Seth Illingworth (901311011) Appointed |
| 11/04/2024 | New Board Member David Stephen Illingworth (901311012) Appointed |
| 11/04/2024 | New Company Secretary Howard Seth Illingworth (901311011) Appointed |
| 04/01/2024 | New Board Member David Stephen Illingworth (901311012) Appointed |
| 04/01/2024 | New Company Secretary Howard Seth Illingworth (901311011) Appointed |
| 04/01/2024 | New Board Member Stuart John Illingworth (924579487) Appointed |
| 28/12/2023 | New Board Member Stuart John Illingworth (924579487) Appointed |
| 27/04/2023 | New Board Member Stuart John Illingworth (924579487) Appointed |
| 27/04/2023 | New Company Secretary Howard Seth Illingworth (901311011) Appointed |
| 16/03/2023 | New Company Secretary Christopher Salisbury (907190411) Appointed |
| 16/03/2023 | New Board Member David Stephen Illingworth (901311012) Appointed |
| 16/03/2023 | New Company Secretary Howard Seth Illingworth (901311011) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Stuart Illingworth (924579487) Appointed |
| 27/05/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
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