This company is commonly known as Iog Uk Ltd. The company was founded 10 years ago and was given the registration number 08619688. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | IOG UK LTD |
|---|---|---|
| Company Number | : | 08619688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 16 October 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 11 November 2020 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 11 November 2022 | Active |
| 3, Queen's Gardens, Aberdeen, Scotland, AB15 4YD | Secretary | 31 July 2015 | Active |
| 30a, Cadogan Road, Surbiton, England, KT6 4DJ | Secretary | 26 March 2014 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 31 July 2015 | Active |
| Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU | Director | 28 August 2013 | Active |
| 3, Queen's Gardens, Aberdeen, Scotland, AB15 4YD | Director | 22 June 2015 | Active |
| 3, Queen's Gardens, Aberdeen, Scotland, AB15 4YD | Director | 22 June 2015 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 11 September 2014 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 11 September 2014 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 18 November 2013 | Active |
| Vigdelsvegen, 429, Raege 4053, Norway, | Director | 10 April 2015 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 20 March 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 19 April 2018 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 20 March 2017 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 26 March 2015 | Active |
| Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU | Director | 22 July 2013 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 23 April 2014 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 27 October 2016 | Active |
| 1, Abbot Road, Guildford, United Kingdom, GU1 3TA | Director | 22 July 2013 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 27 October 2016 | Active |
| Stubbs Copse, Woodland Avenue, Cranleigh, GU6 7HU | Director | 28 August 2013 | Active |
| 35, Woodlands Road, Haywards Heath, United Kingdom, RH16 3JU | Director | 22 July 2013 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 09 December 2013 | Active |
| 5, Udney Park Road, Teddington, United Kingdom, TW11 9BB | Director | 22 July 2013 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 27 October 2016 | Active |
| Oyster Petroleum Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harbour Court, Compass Road, Portsmouth, England, PO6 4ST |
| Nature of control | : |
|
| Iog Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-31 | Incorporation | Memorandum articles. | Download |
| 2023-10-31 | Resolution | Resolution. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Resolution | Resolution. | Download |
| 2021-06-04 | Change of name | Change of name notice. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
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