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- UKOG (137/246) LTD
UKOG (137/246) LTD
Active - Accounts Filed
General Information
NAME
UKOG (137/246) LTD
COMPANY NUMBER
06807023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
02/02/2009
(15 years and 10 months old)
WEBSITE
www.magellanpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2009
12/09/2019
MAGELLAN PETROLEUM (UK) LIMITED
Previous Names
02/02/2009 12/09/2019 MAGELLAN PETROLEUM (UK) LIMITED
LONDON
EC2A 2EW
2nd Floor
2 City Place
Beehive Ring Road
Gatwick, West Sussex
RH6 0PA
Telephone: 941493
Hill Dickinson Llp, 8th Floor
The Broadgate Tower
London
EC2A 2EW
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK OIL & GAS PLC | Active - Accounts Filed | View Report |
UKOG (137/246) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UKOG (137/246) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKOG (137/246) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKOG (137/246) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2019 - Present (5 years and 3 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
10/05/2023 - Present (1 years and 7 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
17/05/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2009 - Present (15 years and 10 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5896 |
View Report |
27/02/2009 - 28/07/2009 (5 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK OIL & GAS PLC | Active - Accounts Filed | View Report |
HORSE HILL DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
UK GEOTHERMAL LTD | Active - Accounts Filed | View Report |
UK OIL & GAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
UKOG (137/246) HOLDINGS LTD | Non-Trading | View Report |
UKOG (137/246) LTD | Active - Accounts Filed | View Report |
UKOG (234) LTD | Active - Accounts Filed | View Report |
UKOG (GB) LIMITED | Active - Accounts Filed | View Report |
UKOG SOLENT LIMITED | Company is dissolved | View Report |
UKOG TURKEY LTD | Active - Accounts Filed | View Report |
UKOG WEALD LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Board Member Allen Dee Howard Ii (930988078) Appointed |
Date: 02/06/2023 | Event: Kiran Caldas Morzaria (926230550) has left the board |
Date: 02/06/2023 | Event: Kiran Caldas Morzaria (915471288) has left the board |
Date: 02/06/2023 | Event: New Company Secretary Guzyal Mukhametzhanova (930963166) Appointed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: James Albert Lorsong (916785520) has left the board |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Board Member James Albert Lorsong (916785520) Appointed |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: Change in Reg. Office |
Date: 13/09/2019 | Event: New Board Member Kiran Caldas Morzaria (915471288) Appointed |
Date: 13/09/2019 | Event: John Keith Howie (924247578) has left the board |
Date: 13/09/2019 | Event: Antoine Jean Lafargue (918714252) has left the board |
Date: 13/09/2019 | Event: New Company Secretary Kiran Caldas Morzaria (926230550) Appointed |
Date: 13/09/2019 | Event: New Board Member Stephen Paul Sanderson (919925129) Appointed |
Date: 13/09/2019 | Event: Change in Reg. Office |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Board Member John Keith Howie (924247578) Appointed |
Date: 18/05/2017 | Event: John Thomas Wilson (919081713) has left the board |
Date: 04/05/2017 | Event: Change in Reg. Office |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: Change in Reg. Office |
Date: 22/09/2014 | Event: Antoine Jean Lafargue (919081718) has left the board |
Date: 22/09/2014 | Event: New Board Member Antoine Jean Lafargue (918714252) Appointed |
Date: 12/09/2014 | Event: New Board Member John Thomas Wilson (919081713) Appointed |
Date: 12/09/2014 | Event: New Board Member Antoine Jean Lafargue (919081718) Appointed |
Date: 11/09/2014 | Event: Bruce McInnes (913746419) has left the board |
Date: 11/09/2014 | Event: Joseph Patrick Morfea (908573938) has left the board |
Date: 11/09/2014 | Event: Mervyn Victor Cowie (913746251) has left the board |
Date: 11/09/2014 | Event: Bruce McInnes (917637550) has left the board |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 10/12/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Accounts filed |
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