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 - LONDON

This company is listed in the following categories:
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)
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

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