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Company number
00315401

NORTHERN OIL COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTHERN OIL COMPANY LIMITED
Company number
00315401
Registered office
2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 1936
Status
Active
Age
90 years
Nature of business (SIC)
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brian Andrew Beach
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 22/12/2022
Estate Of John Michael Birkin
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Hannah Birkin
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 05/04/2019
Julia Ann Birkin
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 05/04/2019
Mrs Beryl Adeline Birkin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/11/2018
Stephen Harcourt
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 22/12/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brian Andrew Beach
born 09/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/12/2022
Hannah Birkin
born 06/1980 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 05/04/2019
Julia Ann Birkin
born 04/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/04/2019
Stephen Harcourt
born 12/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/12/2022
Estate Of John Michael Birkin
born 07/1941 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 05/04/2019
Mrs Beryl Adeline Birkin
born 06/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2022 Person with significant control added Stephen Harcourt
22/12/2022 Person with significant control added Brian Andrew Beach
05/04/2019 Person with significant control ceased Mrs Beryl Adeline Birkin
05/04/2019 Person with significant control ceased Estate Of John Michael Birkin
05/04/2019 Person with significant control added Julia Ann Birkin
05/04/2019 Person with significant control added Hannah Birkin
05/11/2018 Person with significant control added Mrs Beryl Adeline Birkin
06/04/2016 Person with significant control added Estate Of John Michael Birkin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,962
▲ 3.8%
2,854
Net assets 2,876
▲ 3.3%
2,784
Employees (avg) 11
▼ 8.3%
12

Documents for NORTHERN OIL COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Northern Oil Company Limited — NG8 1HJ
Tier 1 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NORTHERN OIL COMPANY LIMITED?
According to the official registry, the company number of NORTHERN OIL COMPANY LIMITED is 00315401.
Where is NORTHERN OIL COMPANY LIMITED registered?
The registered office is 2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM.
What is the SIC code of NORTHERN OIL COMPANY LIMITED?
The nature of business is recorded under SIC code 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Who controls NORTHERN OIL COMPANY LIMITED?
Brian Andrew Beach is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of NORTHERN OIL COMPANY LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About NORTHERN OIL COMPANY LIMITED (00315401)

NORTHERN OIL COMPANY LIMITED is a private limited company incorporated on 19 June 1936 and registered in the United Kingdom under company number 00315401. Its registered office is at 2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Brian Andrew Beach. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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