UK OIL & GAS PLC
Active - Accounts Filed
General Information
NAME
UK OIL & GAS PLC
COMPANY NUMBER
05299925
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2004
(19 years and 11 months old)
WEBSITE
www.ukogplc.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/12/2013
31/07/2018
UK OIL & GAS INVESTMENTS PLC
View all previous names
LONDON
EC2A 2EW
Telephone: 01483941493
TPS: No
Princes House
38 Jermyn Street
London
SW1Y 6DN
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 |
| HORSE HILL DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Kristopher Ronnie Bone (924661921) Appointed |
| 01/10/2024 | Kiran Caldas Morzaria (915471288) has left the board |
| 08/05/2024 | Kiran Caldas Morzaria (920206704) has left the board |
Credit Risk Overview
Want to learn more about UK OIL & GAS PLC?
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 UK OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK OIL & GAS PLC?
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 |
|
01/03/2017 - Present (7 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 46 |
View Report |
|
03/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 07/10/2024 | New Board Member Kristopher Ronnie Bone (924661921) Appointed |
| 01/10/2024 | Kiran Caldas Morzaria (915471288) has left the board |
| 08/05/2024 | Kiran Caldas Morzaria (920206704) has left the board |
| 08/05/2024 | New Company Secretary Guzyal Mukhametzhanova (932270041) Appointed |
| 15/04/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Nicholas John Mardon Taylor (910529426) Appointed |
| 10/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Allen Dee Howard Ii (922864427) Appointed |
| 07/04/2017 | Change in Reg. Office |
| 14/03/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 09/12/2016 | Jason Charles Berry (918958317) has left the board |
| 22/03/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 27/10/2015 | New Company Secretary Kiran Caldas Morzaria (920206704) Appointed |
| 27/10/2015 | New Board Member Kiran Caldas Morzaria (915471288) Appointed |
| 27/10/2015 | Donald Ian George Layman Strang (918318439) has left the board |
| 27/10/2015 | Donald Ian George Layman Strang (917112264) has left the board |
| 14/07/2015 | David Anthony Lenigas (909298429) has left the board |
| 14/07/2015 | New Board Member Stephen Paul Sanderson (919925129) Appointed |
| 15/01/2015 | New Annual Return filed |
| 09/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Jason Charles Berry (918958317) Appointed |
| 30/07/2014 | David Wither (909802914) has left the board |
| 10/03/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 05/12/2013 | David Anthony Lenigas (918318517) has left the board |
| 05/12/2013 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 28/11/2013 | Nicola Clare Malyon (915965156) has left the board |
| 28/11/2013 | Godfrey Stephen Shingles (901217134) has left the board |
| 28/11/2013 | Oliver Paul Leisten (908967161) has left the board |
| 28/11/2013 | New Board Member Donald Ian George Layman Strang (917112264) Appointed |
| 28/11/2013 | New Company Secretary Donald Ian George Layman Strang (918318439) Appointed |
| 28/11/2013 | New Board Member David Anthony Lenigas (918318517) Appointed |
| 28/11/2013 | Nicola Clare Malyon (915965110) has left the board |
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