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1947 Oil & Gas Plc
17070975
active
plc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
44 Russell Square, London, WC1B 4JP
Incorporated 04/03/2026
Compliance
Next accounts due
30/06/2027
On track
Confirmation statement
Last:
Due 17/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Stephen Michael Bullock
director · Since 24/07/2026
BRITISH · UNITED KINGDOM · Age 66
Persons with Significant Control
Mr Ivan James Bowen Murphy
75–100% shares
75–100% votes
Appoint directors
Irish · England · Age 53
44, Russell Square, London, WC1B 4JP
Notified 04/03/2026
Change History
officer appointed → BULLOCK, Stephen Michael
2026-08-30status → active
2026-04-24Active
type → plc
2026-04-24Public Limited Company
address line1 → 44 Russell Square
2026-04-2444 RUSSELL SQUARE
post town → London
2026-04-24LONDON
Filing History19 filings
Shares allotted
capital allotment shares
21/08/20263 pages · PDF
ANNOTATION
legacy
20/08/2026PDF
ANNOTATION
legacy
20/08/2026PDF
ANNOTATION
legacy
20/08/2026PDF
ANNOTATION
legacy
20/08/2026PDF
ANNOTATION
legacy
20/08/2026PDF
ANNOTATION
legacy
20/08/2026PDF
ANNOTATION
legacy
20/08/2026PDF
ANNOTATION
legacy
20/08/2026PDF
MA
memorandum articles
18/08/202655 pages · PDF
RESOLUTIONS
resolution
18/08/20262 pages · PDF
Shares allotted
capital allotment shares
17/08/20263 pages · PDF
Shares allotted
capital allotment shares
17/08/20263 pages · PDF
Director appointed
appoint person director company with name date
03/08/20262 pages · PDF
Accounts date changed
change account reference date company current shortened
23/07/20261 page · PDF
Director appointed
appoint person director company with name date
22/05/20262 pages · PDF
CERT8A
legacy
15/05/2026PDF
SH50
application trading certificate
15/05/20261 page · PDF
Incorporated
incorporation company
04/03/202612 pages · PDF