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Ukog (Gb) Limited

04050227

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

77 Fosse Road, Farndon, Newark, NG24 3TL
Incorporated 09/08/2000

Previously known as

Northern Petroleum (Gb) Limited · until 28/10/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

06100
Extraction of crude petroleum
09100
Support activities for petroleum and natural gas extraction

Officers

Mrs Charlotte Branch

director · Since 03/12/2025

BRITISH · ENGLAND · Age 36

Mr Daniel Palmer

director · Since 03/12/2025

BRITISH · ENGLAND · Age 40

Mrs John Nicholas Palmer

director · Since 03/12/2025

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Charlotte Branch

director · Since 03/12/2025

British · England · Age 36

Daniel Palmer

director · Since 03/12/2025

British · England · Age 40

John Nicholas Palmer

director · Since 03/12/2025

British · England · Age 65

Former

Brian Richard Turner

secretary · Resigned 16/08/2000

James Douglas Strachan Gordon

director · Resigned 16/08/2000

Jeremy Mark White

secretary · Resigned 16/01/2003

Jeremy Mark White

director · Resigned 25/07/2006

Christopher John Foss

secretary · Resigned 25/07/2006

Paul Clayton

secretary · Resigned 31/12/2007

Brian Allan Hepp

director · Resigned 03/05/2011

Gillian Clare Hunt

director · Resigned 29/05/2012

Maurice Le Gai Eaton

director · Resigned 17/06/2013

Christopher John Foss

director · Resigned 24/07/2013

Derek Raymond Musgrove

director · Resigned 25/07/2013

William James Anderson

secretary · Resigned 26/07/2013

Graham Luxton Heard

director · Resigned 17/10/2014

Keith Richard Bush

director · Resigned 17/10/2014

Nicholas Talbot Morgan

director · Resigned 17/10/2014

David Anthony Lenigas

director · Resigned 08/07/2015

Donald Ian George Layman Strang

director · Resigned 23/10/2015

Jason Charles Berry

director · Resigned 16/11/2016

Jason Charles Berry

secretary · Resigned 16/11/2016

Kiran Caldas Morzaria

director · Resigned 10/05/2023

Stephen Paul Sanderson

director · Resigned 03/12/2025

Allen Dee Howard Ii

director · Resigned 03/12/2025

Persons with Significant Control

Servatec Holdings Limited

75–100% shares

77, Fosse Road, Newark, NG24 3TL

Notified 03/12/2025

Former PSCs

Uk Oil & Gas Plc

Ceased 03/12/2025

Charges1 outstanding

Charge
outstanding

SERVATEC HOLDINGS LIMITED (CRN 12440044)

Created 02/07/2025Registered 03/07/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line177 Fosse Road
2026-08-19

77 FOSSE ROAD

post townNewark
2026-08-19

NEWARK

officer appointedBRANCH, Charlotte
2026-08-19
officer appointedPALMER, Daniel
2026-08-19
officer appointedPALMER, John Nicholas
2026-08-19