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Union Jack Oil Plc

07497220

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6 Charlotte Street, Bath, BA1 2NE
Incorporated 18/01/2011

Previously known as

Union Jack Oil Limited · until 23/08/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr David Roger Bramhill

director · Since 18/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Mr Joseph Bernard O'Farrell

director · Since 27/06/2012

DIRECTOR

IRISH · IRELAND · Age 75

Also on 4 other boards

Graham Bull

director · Since 15/09/2014

CONSULTANT EXPLORATION GEOLOGIST

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr Matthew George Small

secretary · Since 19/12/2017

Mr John Alec Americanos

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 62

Dr Donald Zac Phillips

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 54

David Roger Bramhill

director · Since 18/01/2011

British · England · Age 75

Joseph Bernard O'Farrell

director · Since 27/06/2012

Irish · Ireland · Age 75

Matthew George Small

secretary · Since 19/12/2017

John Alec Americanos

director · Since 12/01/2026

British · United Kingdom · Age 62

Donald Zac Phillips

director · Since 12/01/2026

British · United Kingdom · Age 54

Former

William Gerard O'Dea

director · Resigned 30/07/2013

Martin John Durham

director · Resigned 15/09/2014

Brian Arthur Marshall

secretary · Resigned 19/12/2017

Frazer Lang

director · Resigned 10/06/2019

Raymond George Godson

director · Resigned 27/06/2024

Craig Robert Howie

director · Resigned 12/01/2026

Graham Bull

director · Resigned 03/06/2026

Change History

officer appointedSMALL, Matthew George
2026-07-28
officer appointedAMERICANOS, John Alec
2026-07-28
officer appointedBRAMHILL, David Roger
2026-07-28
officer appointedO'FARRELL, Joseph Bernard
2026-07-28
officer appointedPHILLIPS, Donald Zac, Dr
2026-07-28
statusactive
2026-07-28

Active

typeplc
2026-07-28

Public Limited Company

address line16 Charlotte Street
2026-07-28

6 CHARLOTTE STREET

post townBath
2026-07-28

BATH