Iog Plc

07434350

in administration

Public Limited Company

Companies House

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 09/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Esa Tapani Ikaheimonen

director · Since 14/03/2019

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Neil Hawkings

director · Since 23/05/2019

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Rupert Julian Newall

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Douglas Stewart Scott

director · Since 11/11/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

George Leslie Wood

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

London Oil And Gas Limited

25–50% shares

25–50% votes

C/O Henry Shinners, Smith And Williamson Llp, London, EC2R 6AY

Reg: 09734575 · Companies House · Corporate

Notified 27/11/2020

Former PSCs

Lombard Odier Asset Management (Europe) Limited

Ceased 05/11/2021

Charges3 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 30/10/2019Registered 05/11/2019

Charge

outstanding

NORDIC TRUSTEE AS

Created 19/09/2019Registered 03/10/2019

Charge

outstanding

NORDIC TRUSTEE AS

Created 19/09/2019Registered 03/10/2019

Charge

satisfied

LONDON OIL & GAS LIMITED

Created 13/09/2018Registered 20/09/2018Satisfied 28/10/2019

Charge

satisfied

LONDON OIL & GAS LIMITED

Created 20/02/2018Registered 28/02/2018Satisfied 28/10/2019

Charge

satisfied

AGR WELL MANAGEMENT LIMITED

Created 20/07/2016Registered 29/07/2016Satisfied 07/06/2019

Charge

satisfied

TRANSOCEAN DRILLING U.K. LIMITED

Created 20/07/2016Registered 29/07/2016Satisfied 16/10/2019

Charge

satisfied

LONDON OIL & GAS LIMITED

Created 29/03/2016Registered 05/04/2016Satisfied 28/10/2019

Charge

satisfied

LONDON OIL & GAS LIMITED

Created 22/12/2015Registered 30/12/2015Satisfied 28/10/2019

Charge

satisfied

TRANSOCEAN DRILLING U.K. LIMITED

Created 12/12/2015Registered 17/12/2015Satisfied 29/07/2016

Charge

satisfied

GE OIL & GAS UK LIMITED

Created 04/12/2015Registered 16/12/2015Satisfied 12/06/2019

Charge

satisfied

BAKER HUGHES LIMITED

Created 04/12/2015Registered 16/12/2015Satisfied 16/01/2018

Charge

satisfied

WEATHERFORD TECHNICAL SERVICES LIMITED

Created 04/12/2015Registered 16/12/2015Satisfied 16/01/2018

Charge

satisfied

LONDON OIL & GAS LIMITED

Created 04/12/2015Registered 11/12/2015Satisfied 28/10/2019