This company is commonly known as Uk Oil & Gas Plc. The company was founded 19 years ago and was given the registration number 05299925. The firm's registered office is in LONDON. You can find them at The Broadgate Tower 8th Floor, 20 Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UK OIL & GAS PLC |
|---|---|---|
| Company Number | : | 05299925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 23 October 2015 | Active |
| The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 March 2017 | Active |
| The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 31 July 2018 | Active |
| The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 23 October 2015 | Active |
| The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 08 July 2015 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Secretary | 26 April 2011 | Active |
| Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | Secretary | 26 November 2013 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Secretary | 25 June 2010 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Secretary | 04 February 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 30 November 2004 | Active |
| Suite 3b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | Director | 20 August 2014 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Director | 19 August 2010 | Active |
| 34 Alpha Terrace, Cambridge, CB2 9HT | Director | 17 October 2006 | Active |
| Rumsey House, Black Dog Hill,Studley, Calne, SN11 9LT | Director | 04 February 2005 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Director | 04 February 2005 | Active |
| Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | Director | 26 November 2013 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Director | 26 April 2011 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Director | 11 December 2006 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Director | 20 June 2006 | Active |
| Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | Director | 26 November 2013 | Active |
| 9 Brassey Hill, Limpsfield, Oxted, RH8 0ES | Director | 28 February 2006 | Active |
| 24, Grieve Croft, Bothwell, Glasgow, G71 8LU | Director | 30 November 2005 | Active |
| The Old House, Oxhill, Warwick, CV35 0QN | Director | 17 October 2006 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Director | 06 June 2005 | Active |
| 210 Ferme Park Road, London, N8 9BN | Director | 04 February 2005 | Active |
| Suite 3b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN | Director | 04 February 2005 | Active |
| Unit 2 Wendel Point, Park Farm South, Wellingborough, NN8 6AQ | Director | 04 February 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 30 November 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 30 November 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital alter shares consolidation. | Download |
| 2024-03-20 | Capital | Capital name of class of shares. | Download |
| 2024-03-15 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Capital | Capital allotment shares. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Capital | Capital allotment shares. | Download |
| 2021-12-15 | Capital | Capital allotment shares. | Download |
| 2021-09-10 | Other | Legacy. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Resolution | Resolution. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-02-25 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
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