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Companies House/Nottingham/Company profile

NORTHERN OIL COMPANY LIMITED

Active
00315401·incorporated 1936-06-19

NORTHERN OIL COMPANY LIMITED is an active UK private limited company, incorporated on 19 June 1936 at Companies House (number 00315401; OpenRegistry canonical ID GB-00315401-northern-oil-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,878 active UK entities in that code and one of 46,191 active companies registered in Nottingham (postcode NG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1936-06-19
Registered Address
2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NORTHERN OIL COMPANY LIMITED

Financials

Check financials of NORTHERN OIL COMPANY LIMITED

Filings

Check filing history of NORTHERN OIL COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHERN OIL COMPANY LIMITED has 4 persons with significant control on file:

  • Stephen Harcourt born 1976 resident in United Kingdom, British national. Notified 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brian Andrew Beach born 1963 resident in United Kingdom, British national. Notified 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hannah Birkin born 1980 resident in Scotland, British national. Notified 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Julia Ann Birkin born 1975 resident in United Kingdom, British national. Notified 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Estate Of John Michael Birkin born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beryl Adeline Birkin born 1938 resident in England, British national. Notified 2018-11-05. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00315401.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.