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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPUR ACCOUNTANCY RECRUITMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CABOT ENERGY LIMITED LONDON Dissolved... GROUP 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM (UK) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM E&P HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
AYOOPCO LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
BALNAPALING ENERGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
DIGITALBOX PLC PETERBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
UKOG WEALD LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NP OIL & GAS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
NP OFFSHORE HOLDINGS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM LIMITED LONDON ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
NP NETHERLANDS LIMITED LONDON ENGLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
UKOG SOLENT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM NEW VENTURES LIMITED LONDON Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
ATI OIL (ONSHORE) LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
NORTHPET INVESTMENTS LIMITED BATH ENGLAND Active -... FULL 06100 - Extraction of crude petroleum
UKOG (137/246) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
CPS ENERGY RESOURCES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
EXPLOREOIL LTD LONDON Active DORMANT 06100 - Extraction of crude petroleum

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

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