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UKOG (234) LTD

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

This company is commonly known as Ukog (234) Ltd. The company was founded 15 years ago and was given the registration number 07055133. 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 06100 - Extraction of crude petroleum.

Company Information

Name:UKOG (234) LTD
Company Number:07055133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

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

Company Officers

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

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

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

Director11 August 2016Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Secretary15 December 2011Active
Suite 3b, Princes House, Jermyn Street, London, England, SW1Y 6DN

Secretary01 January 2015Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Secretary23 October 2009Active
Suite 3b, Princes House, Jermyn Street, London, England, SW1Y 6DN

Secretary11 August 2016Active
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England, EC2A 2EW

Secretary30 April 2017Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Director22 May 2012Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Director05 June 2013Active
Suite 3b, Princes House, Jermyn Street, London, England, SW1Y 6DN

Director23 October 2009Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Director23 October 2009Active
Suite 3b, Princes House, Jermyn Street, London, England, SW1Y 6DN

Director01 January 2015Active
Suit 3b, Princes House, Jermyn Street, London, England, SW1Y 6DN

Director11 August 2016Active
Suit 3b, Princes House, Jermyn Street, London, England, SW1Y 6DN

Director11 August 2016Active
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England, EC2A 2EW

Director01 September 2019Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Director23 October 2009Active

People with Significant Control

Uk Oil & Gas Plc
Notified on:11 August 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, 8th Floor, London, United Kingdom, EC2A 2EW
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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