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UKOG (137/246) HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ukog (137/246) Holdings Ltd. The company was founded 11 years ago and was given the registration number 09010542. The firm's registered office is in LONDON. You can find them at Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UKOG (137/246) HOLDINGS LTD
Company Number:09010542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director10 May 2023Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director10 September 2019Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary24 April 2014Active
6-7 Market Place, Devizes, United Kingdom, SN10 1HT

Director24 April 2014Active
1201 Louisiana, Suite 3100, Houston, United States, 77002

Director01 January 2018Active
1201, Louisiana Street, Ste. 3100, Houston, United States, 77002

Director24 April 2014Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director10 September 2019Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director08 September 2014Active

People with Significant Control

Uk Oil & Gas Plc
Notified on:10 September 2019
Status:Active
Country of residence:England
Address:Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tellurian Investments Llc
Notified on:28 February 2019
Status:Active
Country of residence:United States
Address:1201, Louisana Street, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tellurian Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1201, Louisiana Street, Houston, United States, 77002
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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