Northern Energy Oil Limited

Active07362215 Private limited company
Incorporated
1 September 2010 (16 years)
Previously known as
Northern Energy (North East) Limited (until 14 July 2021)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Accounts type
Full
Address
Jack Mills Way
Crewe
Cheshire
CW2 5RX

Filing status

Accounts due
30 November 2026
Last accounts
31 August 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born November 1977
Director · Appointed 7 March 2025
British
Born January 1975 (51)
Officer history (7 former)
12 December 2025
Resigned Parkinson, Erica as Director
8 December 2025
Resigned Armitage, Luke Benjamin as Director
1 April 2025
Appointed Armitage, Luke Benjamin as Director
27 March 2025
Appointed Parkinson, Erica as Director
7 March 2025
Resigned Salisbury, Christopher as Secretary
7 March 2025
Appointed Belsham, Christopher as Director
7 March 2025
Resigned Illingworth, Stuart John as Director
7 March 2025
Appointed Shortland, Katie Jane as Director
7 March 2025
Resigned Illingworth, Howard Seth as Director
7 March 2025
Resigned Illingworth, David Stephen as Director
13 May 2022
Appointed Illingworth, Stuart John as Director
1 September 2010
Appointed Round, Jonathon Charles as Director
1 September 2010
Appointed Illingworth, David Stephen as Director
1 September 2010
Appointed Salisbury, Christopher as Secretary
1 September 2010
Appointed Illingworth, Howard Seth as Director
1 September 2010
Resigned Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01117133
Former controllers (1)
7 March 2025
Ceased Howard Seth Illingworth — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Dragon Petroleum Limited Owns 75–100% of shares
North Western Farmers Limited Owns 75–100% of shares
NWF Agriculture Holdings Limited Owns 75–100% of shares
NWF Agriculture Limited Owns 75–100% of shares
NWF Distribution Holdings Limited Owns 75–100% of shares
Boughey Distribution Limited Owns 75–100% of shares
NWF Fuels Holdings Limited Owns 75–100% of shares
NWF Fuels Limited Owns 75–100% of shares
Broadland Fuels Limited Owns 75–100% of shares
Browns of Burwell Ltd. Owns 75–100% of shares
Caldo Fuel Oil Limited Owns 75–100% of shares
Consols Oils Limited Owns 75–100% of shares
David Hermon Hodge Group Limited Owns 75–100% of shares
Harrison Oils Limited Owns 75–100% of shares
Midland Fuel Oil Supplies Limited Owns 75–100% of shares
Noel Booth & Sons Limited Owns 75–100% of shares
Northern Energy Oil Limited This company Owns 75–100% of shares
Ron Darch & Sons Co Ltd Owns 75–100% of shares
Staffordshire Fuels Limited Owns 75–100% of shares
Swan Petroleum Limited Owns 75–100% of shares
Sweetfuels Limited Owns 75–100% of shares
NWF Limited Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
17 December 2025Termination of appointment of a director
10 December 2025Termination of appointment of a director
14 October 2025Current accounting period extended
5 September 2025Confirmation statement with updates1 September 2025
Show all 64 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?