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UKOG SOLENT LIMITED

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

This company is commonly known as Ukog Solent Limited. The company was founded 20 years ago and was given the registration number 05000092. 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 SOLENT LIMITED
Company Number:05000092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:30 September 2022
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 InformationRoleAppointedStatus
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director08 July 2015Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Secretary31 December 2007Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

Secretary23 October 2015Active
7 Puttenham Court, Puttenham, Tring, HP23 4PY

Secretary25 July 2006Active
5 Connolly House, Oakwood Avenue, Epsom, KT19 7LP

Secretary19 March 2004Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

Secretary07 November 2014Active
97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ

Secretary19 December 2003Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

Director23 October 2015Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

Director26 July 2013Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director25 July 2006Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director19 December 2003Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

Director19 March 2004Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director19 March 2004Active
Suite 3b, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director17 October 2014Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director26 July 2013Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director19 March 2004Active
Suite B, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director17 October 2014Active

People with Significant Control

Uk Oil & Gas Plc
Notified on:06 April 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-04Accounts

Legacy.

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2022-06-27Other

Legacy.

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2022-06-27Other

Legacy.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-21Other

Legacy.

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2021-09-21Other

Legacy.

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2021-09-17Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-08-04Capital

Legacy.

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2021-08-04Capital

Capital statement capital company with date currency figure.

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2021-08-04Insolvency

Legacy.

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2021-08-04Resolution

Resolution.

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2021-08-04Capital

Capital allotment shares.

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2021-07-23Accounts

Legacy.

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2021-07-23Other

Legacy.

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2021-07-23Other

Legacy.

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2021-06-23Other

Legacy.

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2021-06-23Accounts

Legacy.

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