IOG PLC - LONDON
Company Profile | Company Filings |
Overview
IOG PLC is a Public Limited Company from LONDON and has the status: In Administration.
IOG PLC was incorporated 13 years ago on 09/11/2010 and has the registered number: 07434350. The accounts status is GROUP and accounts are next due on 30/06/2024.
IOG PLC was incorporated 13 years ago on 09/11/2010 and has the registered number: 07434350. The accounts status is GROUP and accounts are next due on 30/06/2024.
IOG PLC - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT OIL AND GAS PLC (until 27/04/2021)
INDEPENDENT OIL AND GAS PLC (until 27/04/2021)
SILBURY 395 LIMITED (until 30/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT JULIAN NEWALL | May 1971 | British | Director | 2019-12-11 | CURRENT |
MR DOUGLAS STEWART SCOTT | Jan 1969 | British | Director | 2022-11-11 | CURRENT |
ESA TAPANI IKAHEIMONEN | Dec 1963 | Finnish | Director | 2019-03-14 | CURRENT |
GEORGE LESLIE WOOD | Feb 1962 | British | Director | 2023-04-24 | CURRENT |
MR NEIL HAWKINGS | Mar 1961 | British | Director | 2019-05-23 | CURRENT |
MR MARK CHRISTOPHER ROUTH | Jan 1958 | British | Director | 2011-10-28 UNTIL 2018-12-31 | RESIGNED |
MR PETER JEREMY YOUNG | Jan 1972 | British | Director | 2011-05-04 UNTIL 2017-03-20 | RESIGNED |
BEN HARBER | British | Secretary | 2013-09-03 UNTIL 2019-01-09 | RESIGNED | |
IAN FOSTER | Secretary | 2010-11-09 UNTIL 2011-05-04 | RESIGNED | ||
MR ROBIN BOLAM STOREY | Secretary | 2019-01-09 UNTIL 2024-05-31 | RESIGNED | ||
MR MARK ANDREW HUGHES | Nov 1957 | British | Director | 2018-04-19 UNTIL 2020-11-11 | RESIGNED |
MR MEHDI VARZI | Jul 1945 | British | Director | 2012-08-17 UNTIL 2014-11-04 | RESIGNED |
MR MARTIN STEPHEN RUSCOE | Aug 1942 | British | Director | 2016-02-09 UNTIL 2019-04-23 | RESIGNED |
MS MARIE-LOUISE PAPWORTH | Aug 1960 | British | Director | 2011-06-28 UNTIL 2016-02-09 | RESIGNED |
DAVID KEITH PEATTIE | Aug 1954 | British | Director | 2016-07-29 UNTIL 2017-03-20 | RESIGNED |
MR PAUL COLBECK MURRAY | Oct 1961 | British | Director | 2014-03-11 UNTIL 2016-07-29 | RESIGNED |
MRS. FIONA MARGARET MACAULAY | May 1963 | British | Director | 2018-07-10 UNTIL 2023-05-02 | RESIGNED |
MR MICHAEL CORY JORDAN | Dec 1970 | British | Director | 2012-08-17 UNTIL 2016-08-31 | RESIGNED |
MR HYWEL RHYS RICHARD JOHN | Dec 1963 | British | Director | 2017-03-20 UNTIL 2017-09-13 | RESIGNED |
MR CHARLES HENDRY | May 1959 | British | Director | 2017-03-20 UNTIL 2019-04-23 | RESIGNED |
MR ANDREW RAYMOND HOCKEY | Sep 1959 | British | Director | 2017-03-20 UNTIL 2022-10-19 | RESIGNED |
ANDREW NICHOLAS JOHN HAY | Oct 1951 | British | Director | 2016-07-29 UNTIL 2018-02-13 | RESIGNED |
MR THOMAS WILLIAM HARDY | Jun 1950 | British | Director | 2011-05-04 UNTIL 2013-03-22 | RESIGNED |
SOL JONATHAN LEE HAMBLETON | Feb 1964 | British | Director | 2010-11-09 UNTIL 2011-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard Odier Asset Management (Europe) Limited | 2020-11-27 - 2021-11-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
London Oil And Gas Limited | 2020-11-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |