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Ukog (234) Ltd

07055133

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW
Incorporated 23/10/2009

Previously known as

Kimmeridge Oil & Gas Limited · until 23/07/2018
Celtique Energie Weald Limited · until 23/08/2016

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Stephen Paul Sanderson

director · Since 11/08/2016

PETROLEUM GEOLOGIST

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Mr Allen Dee Howard Ii

director · Since 10/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Miss Guzyal Mukhametzhanova

secretary · Since 17/05/2023

Stephen Paul Sanderson

director · Since 11/08/2016

British · United Kingdom · Age 70

Allen Dee Howard Ii

director · Since 10/05/2023

American · United States · Age 49

Guzyal Mukhametzhanova

secretary · Since 17/05/2023

Former

Kennerley Christian Dups

director · Resigned 31/12/2010

Geoffrey Glynn Davies

secretary · Resigned 15/12/2011

Christopher Peter Pullan

director · Resigned 28/02/2013

Stuart John Ashley Catterall

director · Resigned 26/07/2013

Peter Coulson

secretary · Resigned 01/01/2015

Peter Andrew Coulson

director · Resigned 01/01/2015

Geoffrey Glynn Davies

director · Resigned 11/08/2016

Geoffrey Glynn Davies

secretary · Resigned 11/08/2016

John Anthony Hogan

director · Resigned 11/08/2016

Daniel John Shilton Maling

director · Resigned 30/04/2017

Daniel John Shilton Maling

secretary · Resigned 30/04/2017

James Albert Lorsong

director · Resigned 02/04/2019

Kiran Caldas Morzaria

secretary · Resigned 10/05/2023

Kiran Caldas Morzaria

director · Resigned 10/05/2023

Persons with Significant Control

Uk Oil & Gas Plc

75–100% shares
75–100% votes
Appoint directors

The Broadgate Tower, 8th Floor, London, EC2A 2EW

Reg: 05299925 · England & Wales · Public Limited Company

Notified 11/08/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1The Broadgate Tower
2026-08-19

THE BROADGATE TOWER

post townLondon
2026-08-19

LONDON

officer appointedMUKHAMETZHANOVA, Guzyal
2026-08-19
officer appointedHOWARD II, Allen Dee
2026-08-19
officer appointedSANDERSON, Stephen Paul
2026-08-19