The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Parkinson, Erica
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Shortland, Katie Jane
    Chief Financial Officer born in November 1977
    Individual (27 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Belsham, Christopher
    Chief Executive born in January 1975
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Armitage, Luke Benjamin
    Operations Director born in July 1988
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    G.M. PLANT LIMITED - 1987-04-09
    Jack Mills Way, Crewe, Cheshire, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Illingworth, David Stephen
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Salisbury, Christopher
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 4
    Illingworth, Howard Seth
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Howard Seth Illingworth
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 5
    Illingworth, Stuart John
    Managing Director born in July 1988
    Individual (13 offsprings)
    Officer
    2022-05-13 ~ 2025-03-07
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN ENERGY OIL LIMITED

Previous name
NORTHERN ENERGY (NORTH EAST) LIMITED - 2021-07-14
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • NORTHERN ENERGY OIL LIMITED
    Info
    NORTHERN ENERGY (NORTH EAST) LIMITED - 2021-07-14
    Registered number 07362215
    Jack Mills Way, Crewe, Cheshire CW2 5RX
    Private Limited Company incorporated on 2010-09-01 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • NORTHERN ENERGY OIL LIMITED
    S
    Registered number 07362215
    Energy House, Hampsthwaite Head, Hampsthwaite, Harrogate, England, HG3 2HT
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,413,659 GBP2021-10-31
    Person with significant control
    2022-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.