UKBizDB.co.uk

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UKOG (137/246) LTD

This company is commonly known as Ukog (137/246) Ltd. The company was founded 15 years ago and was given the registration number 06807023. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:UKOG (137/246) LTD
Company Number:06807023
Company Type:
Status:Active
Incorporation Date:02 February 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

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

Secretary17 May 2023Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

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

Director10 September 2019Active
92 Stanley Terrace, Taringa, Queensland, Australia,

Secretary27 February 2009Active
18, Uralla Street, Ashgrove, Australia,

Secretary03 February 2012Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Secretary10 September 2019Active
6/7, Market Place, Devizes, SN10 1HT

Director29 April 2014Active
92 Stanley Terrace, Taringa, Queensland, Australia,

Director27 February 2009Active
3, Coffey Street, Crest Mead, Queensland, Australia,

Director27 February 2009Active
1201 Louisiana, Suite 3100, Houston, United States, 77002

Director01 January 2018Active
1201 Louisiana, Suite 3100, Houston, United States, 77002

Director29 April 2014Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director17 October 2019Active
18, Uralla Street, Ashgrove, Queensland, Australia,

Director27 February 2009Active
55, Broughton Road, Kedron,

Director27 February 2009Active
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director10 September 2019Active
16, Churchill Way, Cardiff, CF10 2DX

Director02 February 2009Active
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
Magellan Petroleum (Uk) Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents


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