UKOG (234) LTD
Active - Accounts Filed
General Information
NAME
UKOG (234) LTD
COMPANY NUMBER
07055133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/10/2009
(15 years and 1 months old)
WEBSITE
www.ukogplc.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/2016
23/07/2018
KIMMERIDGE OIL & GAS LIMITED
View all previous names
LONDON
EC2A 2EW
Telephone: 01483941493
TPS: No
The Broadgate Tower
20 Primrose Street
LONDON
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 (234) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKOG (234) 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 (234) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKOG (234) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2016 - Present (8 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2009 - Present (15 years and 1 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/10/2009 - 15/12/2011 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 09/06/2023 | Kiran Caldas Morzaria (923984588) has left the board |
| 09/06/2023 | Kiran Caldas Morzaria (927779264) has left the board |
| 09/06/2023 | New Company Secretary Guzyal Mukhametzhanova (930988249) Appointed |
| 09/06/2023 | New Board Member Allen Dee Howard Ii (930988078) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 04/04/2019 | James Albert Lorsong (916785520) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Company Secretary Kiran Caldas Morzaria (923984588) Appointed |
| 08/11/2017 | Daniel John Shilton Maling (921437461) has left the board |
| 08/11/2017 | Daniel John Shilton Maling (918176077) has left the board |
| 30/09/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member James Albert Lorsong (916785520) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 20/09/2016 | New Board Member Stephen Paul Sanderson (919925129) Appointed |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Daniel John Shilton Maling (918176077) Appointed |
| 20/09/2016 | New Company Secretary Daniel John Shilton Maling (921437461) Appointed |
| 20/09/2016 | John Anthony Hogan (909425704) has left the board |
| 20/09/2016 | Geoffrey Glynn Davies (909383481) has left the board |
| 20/09/2016 | Geoffrey Glynn Davies (919413083) has left the board |
| 06/05/2016 | Change in Reg. Office |
| 02/03/2016 | Change in Reg. Office |
| 22/01/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 26/01/2015 | John Anthony Hogan (919410933) has left the board |
| 26/01/2015 | New Board Member John Anthony Hogan (909425704) Appointed |
| 19/01/2015 | Peter Coulson (917793889) has left the board |
| 19/01/2015 | New Company Secretary Geoffrey Glynn Davies (919413083) Appointed |
| 16/01/2015 | New Board Member John Anthony Hogan (919410933) Appointed |
| 16/01/2015 | Peter Coulson (916535483) has left the board |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
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