Ukog (137/246) Ltd, London

Ukog (137/246) Ltd is a private limited company. Formerly, it was named Magellan Petroleum (Uk) Limited (it was changed on 2019-09-12). Registered at Hill Dickinson Llp, 8Th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW, this 15 years old enterprise was incorporated on 2009-02-02 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
2 directors can be found in the enterprise: Allen H. (appointed on 10 May 2023), Stephen S. (appointed on 10 September 2019). Among the secretaries (1 in total), we can name: Guzyal M. (appointed on 17 May 2023).
About
Name: Ukog (137/246) Ltd
Number: 06807023
Incorporation date: 2009-02-02
End of financial year: 30 September
 
Address: Hill Dickinson Llp, 8th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
SIC code: 9100 - Support activities for petroleum and natural gas extraction
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
Magellan Petroleum (Uk) Investment Holdings Limited
6 April 2016 - 10 September 2019
Address New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered Uk
Place registered Companies House
Registration number 9010542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Ukog (137/246) Ltd confirmation statement filing is 2024-02-16. The most current one was filed on 2023-02-02. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Uk Oil & Gas Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Broadgate Tower, 20 Primrose Street, EC2A 2EW London. Magellan Petroleum (Uk) Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4Th Floor, 283-288 High Holborn, WC1V 7HP London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 23rd, June 2023 | accounts
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