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Uk Onshore Oil & Gas

08257978

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 17/10/2012

Previously known as

United Kingdom Onshore Operators Group · until 24/09/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Mark Anthony William Abbott

director · Since 16/04/2013

GEOPHYSICIST

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Francis Gerard Egan

director · Since 02/11/2013

CEO

IRISH · ENGLAND · Age 65

Mr Kenneth George Mchattie

director · Since 25/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Mark Anthony William Abbott

director · Since 16/04/2013

British · England · Age 65

Francis Gerard Egan

director · Since 02/11/2013

Irish · England · Age 65

Kenneth George Mchattie

director · Since 25/07/2022

British · United Kingdom · Age 69

Former

Matthew Lawson England

director · Resigned 16/04/2013

Christopher Blair Hird

director · Resigned 02/11/2013

Mark Lappin

director · Resigned 02/11/2013

Paul Frederick Jardine

director · Resigned 02/11/2013

Andrew Timothy Shaw

director · Resigned 09/01/2014

Geoffrey Glynn Davies

director · Resigned 30/04/2015

Andrew Philip Austin

director · Resigned 09/05/2015

Johnny Anthony Kopecky

director · Resigned 08/10/2015

Mark Stephen Lappin

director · Resigned 01/08/2016

Gary Robert Haywood

director · Resigned 23/02/2017

Graham Andrew Dean

director · Resigned 06/04/2017

Paul Clarke Mason

director · Resigned 05/06/2017

Geir Tuft

director · Resigned 11/04/2018

Ronald Daniel Coyle

director · Resigned 21/05/2018

David James Robottom

director · Resigned 09/07/2019

Grant George Emms

director · Resigned 24/07/2019

Alan Scott Linn

director · Resigned 09/12/2019

Thomas Emslie Pickering

director · Resigned 12/02/2020

Ian Patrick Roche

director · Resigned 30/06/2022

Stephen David Bowler

director · Resigned 20/09/2022

Noel Christopher Hagan

director · Resigned 30/06/2023

Martin York

director · Resigned 02/05/2025

Stephen Paul Sanderson

director · Resigned 02/05/2025

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line119th Floor 51 Lime Street
2026-07-25

19TH FLOOR

post townLondon
2026-07-25

LONDON

officer appointedABBOTT, Mark Anthony William
2026-07-25
officer appointedEGAN, Francis Gerard
2026-07-25
officer appointedMCHATTIE, Kenneth George
2026-07-25