UKOG (GB) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKOG (GB) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UKOG (GB) LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04050227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
UKOG (GB) LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04050227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
UKOG (GB) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE BROADGATE TOWER, 8TH FLOOR
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN PETROLEUM (GB) LIMITED (until 28/10/2014)
NORTHERN PETROLEUM (GB) LIMITED (until 28/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL SANDERSON | Jun 1956 | British | Director | 2015-07-08 | CURRENT |
MR ALLEN DEE HOWARD II | May 1977 | American | Director | 2023-05-10 | CURRENT |
MR KIRAN CALDAS MORZARIA | Apr 1974 | British | Director | 2018-01-25 UNTIL 2023-05-10 | RESIGNED |
WILLIAM JAMES ANDERSON | Feb 1966 | Secretary | 2007-12-31 UNTIL 2013-07-26 | RESIGNED | |
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 2000-08-09 UNTIL 2000-08-16 | RESIGNED |
MR JASON CHARLES BERRY | Secretary | 2015-10-23 UNTIL 2016-11-16 | RESIGNED | ||
PAUL CLAYTON | Sep 1969 | British | Secretary | 2006-07-25 UNTIL 2007-12-31 | RESIGNED |
CHRISTOPHER JOHN FOSS | Jan 1972 | Secretary | 2003-01-16 UNTIL 2006-07-25 | RESIGNED | |
JEREMY MARK WHITE | Jun 1953 | British | Secretary | 2000-08-16 UNTIL 2003-01-16 | RESIGNED |
GILLIAN CLARE HUNT | Jan 1961 | British | Director | 2003-05-15 UNTIL 2012-05-29 | RESIGNED |
MR DONALD IAN GEORGE LAYMAN STRANG | Dec 1967 | Australian | Director | 2014-10-17 UNTIL 2015-10-23 | RESIGNED |
DEREK RAYMOND MUSGROVE | May 1944 | British | Director | 2000-08-16 UNTIL 2013-07-25 | RESIGNED |
JEREMY MARK WHITE | Jun 1953 | British | Director | 2000-08-16 UNTIL 2006-07-25 | RESIGNED |
MR NICHOLAS TALBOT MORGAN | Oct 1973 | British | Director | 2013-07-26 UNTIL 2014-10-17 | RESIGNED |
MR DAVID ANTHONY LENIGAS | May 1961 | Australian | Director | 2014-10-17 UNTIL 2015-07-08 | RESIGNED |
CHRISTOPHER JOHN FOSS | Jan 1972 | Director | 2006-07-25 UNTIL 2013-07-24 | RESIGNED | |
MR BRIAN ALLAN HEPP | Aug 1955 | Canadian | Director | 2005-11-10 UNTIL 2011-05-03 | RESIGNED |
GRAHAM LUXTON HEARD | Jun 1950 | British | Director | 2002-10-21 UNTIL 2014-10-17 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2000-08-09 UNTIL 2000-08-16 | RESIGNED |
MR MAURICE LE GAI EATON | Aug 1959 | British | Director | 2012-05-29 UNTIL 2013-06-17 | RESIGNED |
MR KEITH RICHARD BUSH | Dec 1969 | English | Director | 2013-07-26 UNTIL 2014-10-17 | RESIGNED |
MR JASON CHARLES BERRY | Sep 1969 | British | Director | 2015-10-23 UNTIL 2016-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Oil & Gas Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - UKOG (GB) LIMITED | 2017-06-30 | 30-09-2016 | £70,000 Cash £24,000 equity |
Abbreviated Company Accounts - UKOG (GB) LIMITED | 2016-07-23 | 30-09-2015 | £115,000 Cash £24,000 equity |
Abbreviated Company Accounts - UKOG (GB) LIMITED | 2015-10-29 | 31-12-2014 | £116,000 Cash £-29,000 equity |