UKOG WEALD LIMITED

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

This company is commonly known as Ukog Weald Limited. The company was founded 20 years ago and was given the registration number 04991234. 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 WEALD LIMITED
Company Number	:	04991234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 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 Information	Role	Appointed	Status
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	08 July 2015	Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, 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	07 January 2004	Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN	Secretary	06 November 2014	Active
97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ	Secretary	10 December 2003	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
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP	Director	25 July 2006	Active
Flat 5, 67 Harley Street,, London, W1N 1DE	Director	10 December 2003	Active
Suite 3b, 38 Jermyn Street, London, SW1Y 6DN	Director	07 January 2004	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
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP	Director	07 January 2004	Active
Suite 3b, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN	Director	17 October 2014	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, 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

UKOG WEALD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement