Oil And Gas Authority

09666504

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 BROADWAY, LONDON, SW1H 0DB

Incorporated 01/07/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

84130

Regulation of and contribution to more efficient operation of businesses

Officers

Dr. Russell Richardson

secretary · Since 27/09/2016

Mrs Nicola Jane Granger

director · Since 02/11/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Sarah Helen Deasley

director · Since 01/10/2020

CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr. Malcolm Brown

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 73

Ms Sara Lyn Vaughan

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Ms Victoria Jane Dawe

director · Since 11/07/2022

CIVIL SERVANT

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Mr Stuart Thomas Payne

director · Since 01/01/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Ms Elizabeth Jean Ditchburn

director · Since 22/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Ian Duncan Chisholm

director · Since 07/04/2026

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mitchell Robert Flegg

director · Since 01/05/2026

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Rebecca Louise Wiles

director · Since 01/05/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Secretary Of State For Energy Security And Net Zero

Significant control

3 Whitehall Place, Whitehall, London, SW1A 2EG

Notified 03/05/2023

Former PSCs

Stephen John Charles Speed

Ceased 07/12/2016

Secretary Of State For Business Energy And Industrial Strategy

Ceased 03/05/2023