UKOG (137/246) HOLDINGS LTD
Non-Trading
General Information
NAME
UKOG (137/246) HOLDINGS LTD
COMPANY NUMBER
09010542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2014
(10 years and 7 months old)
WEBSITE
ukogplc.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/04/2014
12/09/2019
MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED
LONDON
EC2A 2EW
New Penderel House 4th Floor
283-288 High Holborn
London
WC1V 7HP
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) HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKOG (137/246) HOLDINGS 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) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKOG (137/246) HOLDINGS 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 |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 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 |
|
24/04/2014 - 05/09/2014 (4 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/04/2014 - Present (10 years and 7 months) 24/04/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
24/04/2014 - 10/09/2019 (5 years and 4 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 09/06/2023 | Kiran Caldas Morzaria (915471288) has left the board |
| 09/06/2023 | New Board Member Allen Dee Howard Ii (930988078) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | John Keith Howie (924247578) has left the board |
| 13/09/2019 | Antoine Jean Lafargue (918714252) has left the board |
| 13/09/2019 | New Board Member Stephen Paul Sanderson (919925129) Appointed |
| 13/09/2019 | New Board Member Kiran Caldas Morzaria (915471288) Appointed |
| 21/06/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member John Keith Howie (924247578) Appointed |
| 18/05/2017 | John Thomas Wilson (919081713) has left the board |
| 04/05/2017 | Change in Reg. Office |
| 22/04/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 26/09/2014 | Change in Reg. Office |
| 22/09/2014 | John Thomas Wilson (919081874) has left the board |
| 22/09/2014 | New Board Member John Thomas Wilson (919081713) Appointed |
| 12/09/2014 | New Board Member John Thomas Wilson (919081874) Appointed |
| 11/09/2014 | Charles Mark Brannum (918714253) has left the board |
| 11/09/2014 | MITRE SECRETARIES LIMITED (918714251) has left the board |
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