UKOG (234) LTD

Profile UKOG (234) LTD

Actual on 01.04.2021
Company name
UKOG (234) LTD
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Company number
07055133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 October 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET, ENGLAND, LONDON, EC2A 2EW
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PSC and Officers UKOG (234) LTD

Officers

(as of 20.09.2020)

MORZARIA, Kiran Caldas
Status: Active
Appointed on: Sunday, 30 April 2017
Correspondence address: The Broadgate Tower 8th Floor, 20 Primrose Street, London, England, EC2A 2EW
Role: Secretary
SANDERSON, Stephen Paul
Status: Active
Appointed on: Thursday, 11 August 2016
Correspondence address: The Broadgate Tower 8th Floor, 20 Primrose Street, London, England, EC2A 2EW
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Petroleum Geologist
Country of residence: England
CATTERALL, Stuart John Ashley
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Friday, 26 July 2013
Correspondence address: Lion House Red Lion Street, London, United Kingdom, WC1R 4GB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
DUPS, Kennerley Christian
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Friday, 31 December 2010
Correspondence address: Lion House Red Lion Street, London, United Kingdom, WC1R 4GB
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Geophysicist
Country of residence: United Kingdom
MALING, Daniel John Shilton
Status: Not active
Appointed on: Thursday, 11 August 2016
Resigned on: Sunday, 30 April 2017
Correspondence address: Suite 3b, Princes House Jermyn Street, London, England, SW1Y 6DN
Role: Secretary
MALING, Daniel John Shilton
Status: Not active
Appointed on: Thursday, 11 August 2016
Resigned on: Sunday, 30 April 2017
Correspondence address: Suit 3b, Princes House Jermyn Street, London, England, SW1Y 6DN
Nationality: Australian
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
COULSON, Peter
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Thursday, 01 January 2015
Correspondence address: Lion House Red Lion Street, London, United Kingdom, WC1R 4GB
Role: Secretary
COULSON, Peter Andrew
Status: Not active
Appointed on: Wednesday, 05 June 2013
Resigned on: Thursday, 01 January 2015
Correspondence address: Lion House Red Lion Street, London, United Kingdom, WC1R 4GB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DAVIES, Geoffrey Glynn
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 11 August 2016
Correspondence address: Suite 3b, Princes House Jermyn Street, London, England, SW1Y 6DN
Role: Secretary
DAVIES, Geoffrey Glynn
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Thursday, 11 August 2016
Correspondence address: Suite 3b, Princes House Jermyn Street, London, England, SW1Y 6DN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Petroleum Engineer
Country of residence: United Kingdom
HOGAN, John Anthony
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 11 August 2016
Correspondence address: Suite 3b, Princes House Jermyn Street, London, England, SW1Y 6DN
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Oil Company Managing Director
Country of residence: United Kingdom
DAVIES, Geoffrey Glynn
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Thursday, 15 December 2011
Correspondence address: Lion House Red Lion Street, London, United Kingdom, WC1R 4GB
Role: Secretary
PULLAN, Christopher Peter
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Thursday, 28 February 2013
Correspondence address: Lion House Red Lion Street, London, United Kingdom, WC1R 4GB
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Geologist
Country of residence: United Kingdom
LORSONG, James Albert, Dr
Status: Not active
Appointed on: Thursday, 11 August 2016
Resigned on: Tuesday, 02 April 2019
Correspondence address: Suit 3b, Princes House Jermyn Street, London, England, SW1Y 6DN
Nationality: American
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.04.2021)

Uk Oil & Gas Plc
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: The Broadgate Tower London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors