Ukog (137/246) Holdings Ltd

09010542

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

Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Incorporated 24/04/2014

Previously known as

Magellan Petroleum (Uk) Investment Holdings Limited · until 12/09/2019

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stephen Paul Sanderson

director · Since 10/09/2019

British · United Kingdom

Mr Stephen Paul Sanderson

director · Since 10/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Allen Dee Howard Ii

director · Since 10/05/2023

DIRECTOR

AMERICAN · UNITED STATES

Also on 4 other boards

Allen Dee Howard Ii

director · Since 10/05/2023

American · United States

Former

Charles Mark Brannum

director · Resigned 05/09/2014

Mitre Secretaries Limited

corporate secretary · Resigned 08/09/2014

John Thomas Wilson

director · Resigned 05/08/2016

Antoine Jean Lafargue

director · Resigned 10/09/2019

John Keith Howie

director · Resigned 10/09/2019

Kiran Caldas Morzaria

director · Resigned 10/05/2023

Persons with Significant Control

Uk Oil & Gas Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 05299925 · Companies House · Public Company

Notified 10/09/2019

Former PSCs

Tellurian Inc.

Ceased 10/09/2019

Tellurian Investments Llc

Ceased 10/09/2019

Change History

officer appointed → HOWARD II, Allen Dee

2026-08-19

officer appointed → SANDERSON, Stephen Paul

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Hill Dickinson Llp, 8th Floor The Broadgate Tower

2026-08-19

HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER

post town → London

2026-08-19

LONDON