Ukog (137/246) Ltd
06807023
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 10/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 10 other boards
director · Since 10/05/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 4 other boards
secretary · Since 17/05/2023
secretary · Since 17/05/2023
Former
director · Resigned 02/02/2009
director · Resigned 28/07/2009
secretary · Resigned 03/02/2012
director · Resigned 31/03/2014
director · Resigned 30/04/2014
secretary · Resigned 30/04/2014
director · Resigned 05/09/2014
director · Resigned 08/09/2014
director · Resigned 05/08/2016
director · Resigned 10/09/2019
director · Resigned 10/09/2019
director · Resigned 30/09/2021
director · Resigned 10/05/2023
secretary · Resigned 10/05/2023
Persons with Significant Control
Uk Oil & Gas Plc
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, London, EC2A 2EW
Reg: 05299925 · Companies House · Public Company
Notified 10/09/2019
Former PSCs
Magellan Petroleum (Uk) Investment Holdings Limited
Ceased 10/09/2019
Change History
Active
Private Limited Company
HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER
LONDON