UKOG (234) LTD - LONDON


Company Profile Company Filings

Overview

UKOG (234) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UKOG (234) LTD was incorporated 14 years ago on 23/10/2009 and has the registered number: 07055133. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

UKOG (234) LTD - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE BROADGATE TOWER
LONDON
EC2A 2EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIMMERIDGE OIL & GAS LIMITED (until 23/07/2018)
CELTIQUE ENERGIE WEALD LIMITED (until 23/08/2016)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLEN DEE HOWARD II May 1977 American Director 2023-05-10 CURRENT
MR STEPHEN PAUL SANDERSON Jun 1956 British Director 2016-08-11 CURRENT
MISS GUZYAL MUKHAMETZHANOVA Secretary 2023-05-17 CURRENT
MR CHRISTOPHER PETER PULLAN Jul 1957 British Director 2009-10-23 UNTIL 2013-02-28 RESIGNED
PETER COULSON Secretary 2011-12-15 UNTIL 2015-01-01 RESIGNED
GEOFFREY GLYNN DAVIES Secretary 2015-01-01 UNTIL 2016-08-11 RESIGNED
GEOFFREY GLYNN DAVIES Secretary 2009-10-23 UNTIL 2011-12-15 RESIGNED
MR DANIEL JOHN SHILTON MALING Secretary 2016-08-11 UNTIL 2017-04-30 RESIGNED
KIRAN CALDAS MORZARIA Secretary 2017-04-30 UNTIL 2023-05-10 RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director 2015-01-01 UNTIL 2016-08-11 RESIGNED
KIRAN CALDAS MORZARIA Apr 1974 British Director 2019-09-01 UNTIL 2023-05-10 RESIGNED
DIRECTOR DANIEL JOHN SHILTON MALING Aug 1975 Australian Director 2016-08-11 UNTIL 2017-04-30 RESIGNED
DR JAMES ALBERT LORSONG Feb 1952 American Director 2016-08-11 UNTIL 2019-04-02 RESIGNED
MR STUART JOHN ASHLEY CATTERALL Jul 1962 British Director 2012-05-22 UNTIL 2013-07-26 RESIGNED
KENNERLEY CHRISTIAN DUPS Mar 1949 British Director 2009-10-23 UNTIL 2010-12-31 RESIGNED
GEOFFREY GLYNN DAVIES Jan 1955 British Director 2009-10-23 UNTIL 2016-08-11 RESIGNED
PETER ANDREW COULSON Nov 1965 British Director 2013-06-05 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Oil & Gas Plc 2016-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKOG (GB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
AQUILONIA ENERGY LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 06200 - Extraction of natural gas
UKOG WEALD LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
UKOG SOLENT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
CELTIQUE ENERGIE LTD LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
UK OIL & GAS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CELTIQUE ENERGIE PETROLEUM LTD LONDON Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
UKOG (137/246) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
CELTIQUE EAST MIDLANDS LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
CELTIQUE VAUD LIMITED LONDON UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
CELTIQUE ENERGIE HOLDINGS LIMITED LONDON Dissolved... GROUP 06100 - Extraction of crude petroleum
UK ONSHORE OIL & GAS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
HORSE HILL DEVELOPMENTS LTD LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
UKOG (137/246) HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FINCOMMS CONSULTING LIMITED MERIDIAN BUSINESS PARK Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
UKOG TURKEY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
UK GEOTHERMAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 06100 - Extraction of crude petroleum
UK ENERGY STORAGE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
UKEN HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KIMMERIDGE OIL & GAS LIMITED 2017-09-26 31-12-2016 £3,794,785 equity

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