Northern Oil Company Limited
Company 00315401 · Active · incorporated 19/06/1936 · Nottingham NG9 6RZ · Private Limited Company
Nature of business: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Latest accounts held to 2025-05-31; total assets £2,962,416; net assets £2,875,781; 11 employees.
Who controls it
- Hannah Birkin (person, born 06/1980, British, resident Scotland)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2019-04-05 - Julia Ann Birkin (person, born 04/1975, British, resident United Kingdom)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2019-04-05 - Stephen Harcourt (person, born 12/1976, British, resident United Kingdom)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2022-12-22 - Brian Andrew Beach (person, born 09/1963, British, resident United Kingdom)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2022-12-22 - Estate Of John Michael Birkin (person, born 07/1941, British, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-04-05 - Mrs Beryl Adeline Birkin (person, born 06/1938, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-11-05, ceased 2019-04-05
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BIRKIN, John Michael, Estate Of (director, born 07/1941, British) · from to 2017-08-26
- BEACH, Brian Andrew (director, born 09/1963, British) · from 2005-11-28, current
- BIRKIN, Julia Ann (director, born 04/1975, British) · from 2013-11-04, current
- BIRKIN, Beryl Adeline (secretary, British) · from , current
Charges
2 charges registered, 2 outstanding.
- 1995-10-13, outstanding, in favour of Texaco Limited
- 1984-02-10, outstanding, in favour of National Westminster Bank PLC
Licences
- Goods or passenger vehicle operator: 2 licences (Restricted), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Property on the register
1 title on the register, around £130,000 by latest value.
- Title NT210996 · Freehold · £130,000 · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Northern Energy Oil Limited (07362215)
- Peak Oil Products (northern) Limited (01105370)
- Northern Utilities (management) Limited (05285167)
- Northern Lubricants and Services Ltd (09929234)
- Northern Star Oil Services Limited (16684466)
- M.a.n.g. Oil Ltd (17165834)
- National Chemical Corporation Ltd (16741920)
- Northane Chemicals Limited (03286267)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.