Ukog (137/246) Holdings Ltd. Head office in London. Check Director.

Ukog (137/246) Holdings Ltd, London

Ukog (137/246) Holdings Ltd is a private limited company. Previously, it was called Magellan Petroleum (Uk) Investment Holdings Limited (changed on 2019-09-12). Registered at Hill Dickinson Llp, 8Th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW, the above-mentioned 10 years old company was incorporated on 2014-04-24 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: Allen H. (appointed on 10 May 2023), Stephen S. (appointed on 10 September 2019).

About
Name: Ukog (137/246) Holdings Ltd
Number: 09010542
Incorporation date: 2014-04-24
End of financial year: 30 September


Address:	Hill Dickinson Llp, 8th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Uk Oil & Gas Plc

10 September 2019

Address	Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Public Company
Country registered	England
Place registered	Companies House
Registration number	05299925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tellurian Investments Llc

28 February 2019 - 10 September 2019

Address	1201 Louisana Street, Suite 3100, Houston, Tx 77002 Texas, United States
Legal authority	Delaware
Legal form	Limited Liability Company
Country registered	State Of Delaware
Place registered	Delaware Division Of Corporations
Registration number	5921583
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tellurian Inc.

6 April 2016 - 10 September 2019

Address	1201 Louisiana Street, Ste. 3100, Houston, Texas, 77002, United States
Legal authority	Delaware
Legal form	Public Company
Country registered	Delaware
Place registered	Delaware
Registration number	661720
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ukog (137/246) Holdings Ltd confirmation statement filing is 2024-02-16. The last confirmation statement was filed on 2023-02-02. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Uk Oil & Gas Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Broadgate Tower, 20 Primrose Street, EC2A 2EW London. Tellurian Investments Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Louisana Street, Suite 3100, Tx 77002 Texas. Tellurian Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Louisiana Street, Ste. 3100, 77002 Houston, Texas.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, June 2023 \| accounts	Free Download (64 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, June 2023 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 23rd, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 23rd, June 2023 \| other	Free Download (1 page)
AP01	New director appointment on Wednesday 10th May 2023. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 10th May 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022 \| accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 27th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 27th, June 2022 \| other	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, September 2021 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 10th, September 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 10th, September 2021 \| other	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 23rd, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, July 2021 \| accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 8th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 8th, October 2020 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 8th, October 2020 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 8th, October 2020 \| accounts	Free Download (70 pages)
SH01	101.00 GBP is the capital in company's statement on Tuesday 29th April 2014 filed on: 1st, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 12th September 2019 filed on: 12th, September 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Registered office address changed from , New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on Wednesday 11th September 2019 filed on: 11th, September 2019 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Monday 30th September 2019, originally was Tuesday 31st December 2019. filed on: 11th, September 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 10th September 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 10th September 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on Tuesday 29th April 2014 filed on: 2nd, September 2019 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)
CH01	On Saturday 2nd February 2019 director's details were changed filed on: 16th, February 2019 \| officers	Free Download (2 pages)
CH01	On Saturday 2nd February 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP filed on: 2nd, February 2018 \| address	Free Download (1 page)
AP01	New director appointment on Monday 1st January 2018. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017 filed on: 22nd, May 2017 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 5th August 2016 filed on: 16th, May 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on Monday 1st May 2017 filed on: 1st, May 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 18th, April 2017 \| accounts	Free Download (17 pages)
CH01	On Monday 3rd April 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
CH01	On Monday 3rd April 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 21st, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
AD02	Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 29th, February 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to Tuesday 30th June 2015. Originally it was Thursday 30th April 2015 filed on: 1st, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN filed on: 27th, February 2015 \| address	Free Download (1 page)
CH01	On Sunday 1st February 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6-7 Market Place Devizes Wiltshire SN10 1HT United Kingdom to 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Wednesday 24th September 2014 filed on: 24th, September 2014 \| address	Free Download (1 page)
AP01	New director appointment on Monday 8th September 2014. filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 5th September 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 8th September 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2014 \| incorporation	Free Download (42 pages)

Companies nearby - by postcode
Gullivers Octgrp Limited
Ukog (137/246) Ltd
Itochu Fibre Limited
Asian Battery Metals Ltd


Emergent Entertainment Ltd
Rehabilitation Labs Ltd
Compedica Limited

Find other company