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Northern Lpg Ltd

09670856

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ENERGY HOUSE, HARROGATE, HG3 2HT
Incorporated 06/07/2015

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

46711
Wholesale of petroleum and petroleum products

Officers

Mr Stuart Illingworth

director · Since 06/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Edward Peter Illingworth

director · Since 06/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr David Stephen Illingworth

director · Since 06/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Mr James Seth Illingworth

director · Since 06/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Stuart John Illingworth

director · Since 06/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Howard Seth Illingworth

director · Since 06/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Mr Edward Illingworth

director · Since 06/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr James Illingworth

director · Since 06/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Gareth Brewin

secretary · Since 05/11/2025

Persons with Significant Control

Mr Edward Peter Illingworth

25–50% shares
significant-influence-or-control-as-firm

British · England · Age 33

Energy House, Hampsthwaite, Harrogate, HG3 2HT

Notified 01/09/2019

Mr Stuart John Illingworth

25–50% shares
significant-influence-or-control-as-firm

British · England · Age 38

Energy House, Hampsthwaite, Harrogate, HG3 2HT

Notified 01/09/2019

Mr James Seth Illingworth

25–50% shares
significant-influence-or-control-as-firm

British · England · Age 40

Energy House, Hampsthwaite, Harrogate, HG3 2HT

Notified 01/09/2019

Mr Edward Illingworth

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 33

Energy House, Hampsthwaite, Harrogate, HG3 2HT

Notified 01/09/2019

Former PSCs

Mr Howard Seth Illingworth

Ceased 04/12/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2022Registered 28/10/2022