UKOG (GB) LIMITED
Active - Accounts Filed
General Information
NAME
UKOG (GB) LIMITED
COMPANY NUMBER
04050227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/08/2000
(24 years and 3 months old)
WEBSITE
www.ukogplc.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/08/2000
28/10/2014
NORTHERN PETROLEUM (GB) LIMITED
LONDON
EC2A 2EW
Telephone: 02074400640
TPS: No
The Broadgate Tower, 8th Floor
20 Primrose Street
London
EC2A 2EW
EC2A 2EW
Telephone: 74400640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK OIL & GAS PLC | Active - Accounts Filed | View Report |
| UKOG (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKOG (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKOG (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKOG (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/08/2000 - Present (24 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
09/08/2000 - Present (24 years and 3 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
|
Director: 16/08/2000 - Present (24 years and 3 months) Secretary: 16/08/2000 - Present (24 years and 3 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK OIL & GAS PLC | Active - Accounts Filed | View Report |
| HORSE HILL DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| UK GEOTHERMAL LTD | Active - Accounts Filed | View Report |
| UK OIL & GAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UKOG (137/246) HOLDINGS LTD | Non-Trading | View Report |
| UKOG (137/246) LTD | Active - Accounts Filed | View Report |
| UKOG (234) LTD | Active - Accounts Filed | View Report |
| UKOG (GB) LIMITED | Active - Accounts Filed | View Report |
| UKOG SOLENT LIMITED | Company is dissolved | View Report |
| UKOG TURKEY LTD | Active - Accounts Filed | View Report |
| UKOG WEALD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/06/2023 | Kiran Caldas Morzaria (915471288) has left the board |
| 09/06/2023 | New Board Member Allen Dee Howard Ii (930988078) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Kiran Caldas Morzaria (915471288) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 23/12/2016 | Jason Charles Berry (920206860) has left the board |
| 23/12/2016 | Jason Charles Berry (920206726) has left the board |
| 26/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 03/06/2016 | New Accounts filed |
| 27/10/2015 | Donald Ian George Layman Strang (917112264) has left the board |
| 27/10/2015 | New Board Member Jason Charles Berry (920206726) Appointed |
| 27/10/2015 | New Company Secretary Jason Charles Berry (920206860) Appointed |
| 10/10/2015 | New Annual Return filed |
| 16/07/2015 | David Anthony Lenigas (919241850) has left the board |
| 16/07/2015 | New Board Member Stephen Paul Sanderson (919925129) Appointed |
| 17/11/2014 | New Board Member David Anthony Lenigas (919241850) Appointed |
| 17/11/2014 | David Anthony Lenigas (919241679) has left the board |
| 11/11/2014 | Nicholas Talbot Morgan (918014927) has left the board |
| 10/11/2014 | New Board Member Donald Ian George Layman Strang (917112264) Appointed |
| 10/11/2014 | Keith Richard Bush (918014942) has left the board |
| 10/11/2014 | Graham Luxton Heard (905669434) has left the board |
| 10/11/2014 | Change in Reg. Office |
| 10/11/2014 | New Board Member David Anthony Lenigas (919241679) Appointed |
| 11/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Nicholas Talbot Morgan (918014927) Appointed |
| 30/07/2013 | Derek Raymond Musgrove (904120581) has left the board |
| 24/06/2013 | Maurice Le Gai Eaton (905473704) has left the board |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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