UKOG (GB) LIMITED

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

This company is commonly known as Ukog (gb) Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UKOG (GB) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement