Northern Energy Gas Limited

Active06894408 Private limited company
Incorporated
1 May 2009 (17 years)
Previously known as
LPG Homeheat Limited (until 14 July 2021)
Industry
Wholesale of petroleum and petroleum products (46711)
Directors
Edward Peter Illingworth
James Seth Illingworth
Accounts type
Full
Region
Yorkshire
Address
Energy House
Hampsthwaite
Harrogate
HG3 2HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brewin, Gareth
Secretary · Appointed 5 November 2025
Illingworth, Edward Peter
Director · Appointed 24 April 2014
British
Born August 1992 (34)
Illingworth, James Seth
Director · Appointed 1 May 2009
British
Born January 1986 (40)
Director · Appointed 1 May 2009
British
Born July 1988 (38)
Officer history (4 former)
5 November 2025
Appointed Brewin, Gareth as Secretary
5 November 2025
Resigned Salisbury, Chris as Secretary
15 July 2021
Resigned Illingworth, Laura as Director
15 July 2021
Resigned Walmsley, Steven Adrian as Director
24 April 2014
Appointed Illingworth, Edward Peter as Director
1 May 2009
Appointed Illingworth, James Seth as Director
1 May 2009
Appointed Illingworth, Stuart John as Director
1 May 2009
Appointed Round, Jonathon Charles as Director
1 May 2009
Resigned Round, Jonathon Charles as Director
1 May 2009
Appointed Illingworth, Laura as Director
1 May 2009
Appointed Walmsley, Steven Adrian as Director
1 May 2009
Appointed Salisbury, Chris as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12695368
Former controllers (2)
4 November 2025
Ceased James Illingworth — Has significant influence or control
3 May 2018
Ceased Howard Seth Illingworth — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northern Energy Gas Limited This company Owns 75–100% of shares
NE (Portable) Gas Limited Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026
14 May 2026Full accounts31 August 2025
5 December 2025Cessation of a person with significant control
9 November 2025Appointment of a secretary
9 November 2025Termination of appointment of a secretary
Show all 78 filings

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