UKOG WEALD LIMITED
Company is dissolved
General Information
NAME
UKOG WEALD LIMITED
COMPANY NUMBER
04991234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/12/2003
(20 years and 11 months old)
WEBSITE
http://northpet.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
21/05/2004
28/10/2014
NP WEALD LIMITED
View all previous names
LONDON
EC2A 2EW
C/O Northern Petroleum
Martin House
5 Martin Lane
London
EC4R 0DP
Telephone: 941493
The Broadgate Tower
20 Primrose Street
LONDON
EC2A 2EW
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 WEALD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKOG WEALD 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 WEALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKOG WEALD 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 |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Secretary |
Current: 1 Past: 88 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 6 Past: 25 |
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 |
|---|---|
| 28/06/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 23/12/2016 | Jason Charles Berry (920206801) has left the board |
| 23/12/2016 | Jason Charles Berry (920206726) has left the board |
| 26/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 27/10/2015 | New Company Secretary Jason Charles Berry (920206801) Appointed |
| 27/10/2015 | New Board Member Jason Charles Berry (920206726) Appointed |
| 27/10/2015 | Donald Ian George Layman Strang (919367882) has left the board |
| 27/10/2015 | Donald Ian George Layman Strang (917112264) has left the board |
| 16/07/2015 | David Anthony Lenigas (919241850) has left the board |
| 16/07/2015 | New Board Member Stephen Paul Sanderson (919925129) Appointed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | New Company Secretary Donald Ian George Layman Strang (919367882) Appointed |
| 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 | Nicholas Talbot Morgan (918014927) has left the board |
| 10/11/2014 | New Board Member David Anthony Lenigas (919241850) Appointed |
| 10/11/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 18/09/2013 | Nicholas Talbot Morgan (918015308) has left the board |
| 18/09/2013 | New Board Member Nicholas Talbot Morgan (918014927) Appointed |
| 31/07/2013 | New Board Member Nicholas Talbot Morgan (918015308) Appointed |
| 30/07/2013 | William James Anderson (912726470) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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