IOG NORTH SEA LIMITED - LONDON


Company Profile Company Filings

Overview

IOG NORTH SEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IOG NORTH SEA LIMITED was incorporated 12 years ago on 13/05/2011 and has the registered number: 07632999. The accounts status is FULL and accounts are next due on 30/09/2024.

IOG NORTH SEA LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IOG BLYTHE LIMITED (until 21/05/2012)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS STEWART SCOTT Jan 1969 British Director 2022-11-11 CURRENT
MR RUPERT JULIAN NEWALL May 1971 British Director 2020-11-11 CURRENT
MR ROBIN BOLAM STOREY Secretary 2019-10-16 CURRENT
MR PETER JEREMY YOUNG Jan 1972 British Director 2011-05-13 UNTIL 2017-03-20 RESIGNED
MR MEHDI VARZI Jul 1945 British Director 2012-08-17 UNTIL 2014-11-04 RESIGNED
MR MARK CHRISTOPHER ROUTH Jan 1958 British Director 2011-10-28 UNTIL 2018-12-31 RESIGNED
MR MICHAEL CORY JORDAN Dec 1970 British Director 2012-08-17 UNTIL 2016-08-31 RESIGNED
MR HYWEL RHYS RICHARD JOHN Dec 1963 British Director 2017-03-20 UNTIL 2017-09-13 RESIGNED
MR MARK ANDREW HUGHES Nov 1957 British Director 2018-04-19 UNTIL 2020-11-11 RESIGNED
MR ANDREW RAYMOND HOCKEY Sep 1959 British Director 2017-03-20 UNTIL 2022-10-19 RESIGNED
MR THOMAS WILLIAM HARDY Jun 1950 British Director 2011-05-13 UNTIL 2013-03-22 RESIGNED
MS MARIE-LOUISE PAPWORTH Aug 1960 British Director 2011-06-28 UNTIL 2016-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iog Plc 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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