This company is commonly known as Ukog (gb) Limited. The company was founded 23 years ago and was given the registration number 04050227. 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.
| Name | : | UKOG (GB) LIMITED |
|---|---|---|
| Company Number | : | 04050227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | Director | 10 May 2023 | Active |
| The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 08 July 2015 | Active |
| Martin House, 5 Martin Lane, London, EC4R 0DP | Secretary | 31 December 2007 | Active |
| Suite 3b, 38 Jermyn Street, London, SW1Y 6DN | Secretary | 23 October 2015 | Active |
| 7 Puttenham Court, Puttenham, Tring, HP23 4PY | Secretary | 25 July 2006 | Active |
| 5 Connolly House, Oakwood Avenue, Epsom, KT19 7LP | Secretary | 16 January 2003 | Active |
| 206a Camberwell New Road, London, SE5 0TH | Secretary | 09 August 2000 | Active |
| 52 Grange Road, London, W5 5BX | Secretary | 16 August 2000 | Active |
| Suite 3b, 38 Jermyn Street, London, SW1Y 6DN | Director | 23 October 2015 | Active |
| Suite 3b, 38 Jermyn Street, London, SW1Y 6DN | Director | 26 July 2013 | Active |
| Martin House, 5 Martin Lane, London, EC4R 0DP | Director | 29 May 2012 | Active |
| Martin House, 5 Martin Lane, London, EC4R 0DP | Director | 25 July 2006 | Active |
| Flat 5, 67 Harley Street,, London, W1N 1DE | Director | 09 August 2000 | Active |
| Suite 3b, 38 Jermyn Street, London, SW1Y 6DN | Director | 21 October 2002 | Active |
| Laurel Cottage, West Clandon, GU4 7TD | Director | 10 November 2005 | Active |
| 25 Fellowes Way, Stevenage, SG2 8BW | Director | 15 May 2003 | Active |
| Suite 3b, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 17 October 2014 | Active |
| Suite 3b, 38 Jermyn Street, London, SW1Y 6DN | Director | 26 July 2013 | Active |
| The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 25 January 2018 | Active |
| Martin House, 5 Martin Lane, London, EC4R 0DP | Director | 16 August 2000 | Active |
| Suite 3b, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 17 October 2014 | Active |
| 52 Grange Road, London, W5 5BX | Director | 16 August 2000 | Active |
| Uk Oil & Gas Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-23 | Accounts | Legacy. | Download |
| 2023-06-23 | Other | Legacy. | Download |
| 2023-06-23 | Other | Legacy. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-04 | Accounts | Legacy. | Download |
| 2022-08-04 | Other | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Capital | Legacy. | Download |
| 2021-08-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-04 | Insolvency | Legacy. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-08-04 | Capital | Capital allotment shares. | Download |
| 2021-06-24 | Accounts | Legacy. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-06-23 | Accounts | Legacy. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-19 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.