Company information:
Ukog Weald Limited (No: 04991234)
Address: THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
Status: Dissolved
Incorporated: 12-Oct-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Dec-2023
Industry Class: 06100 - Extraction of crude petroleum
Current Director: STEPHEN PAUL SANDERSON ( DOB: Jun-1956 From: Jul-2015 )
Resigned Director: JASON CHARLES BERRY ( From: Oct-2015 To: Nov-2016 )
Resigned Director: KEITH RICHARD BUSH ( DOB: Dec-1969 From: Jul-2013 To: Oct-2014 )
Resigned Director: CHRISTOPHER JOHN FOSS ( DOB: Jan-1972 From: Jul-2006 To: Jul-2013 )
Resigned Director: JAMES DOUGLAS STRACHAN GORDON ( DOB: Jul-1961 From: Dec-2003 To: Jan-2004 )
Resigned Director: GRAHAM LUXTON HEARD ( DOB: Jun-1950 From: Jan-2004 To: Oct-2014 )
Resigned Director: DAVID ANTHONY LENIGAS ( DOB: May-1961 From: Oct-2014 To: Jul-2015 )
Resigned Director: NICHOLAS TALBOT MORGAN ( DOB: Oct-1973 From: Jul-2013 To: Oct-2014 )
Resigned Director: DEREK RAYMOND MUSGROVE ( DOB: May-1944 From: Jan-2004 To: Jul-2013 )
Resigned Director: DONALD IAN GEORGE LAYMAN STRANG ( DOB: Dec-1967 From: Oct-2014 To: Oct-2015 )
Resigned Secretary: WILLIAM JAMES ANDERSON ( DOB: Feb-1966 From: Dec-2007 To: Jul-2013 )
Resigned Secretary: WILLIAM JAMES ANDERSON ( DOB: Feb-1966 From: Dec-2007 To: Jul-2013 )
Resigned Secretary: JASON CHARLES BERRY ( From: Oct-2015 To: Nov-2016 )
Resigned Secretary: PAUL CLAYTON ( From: Jul-2006 To: Dec-2007 )
Resigned Secretary: CHRISTOPHER JOHN FOSS ( DOB: Jan-1972 From: Jan-2004 To: Jul-2006 )
Resigned Secretary: DONALD IAN GEORGE LAYMAN STRANG ( From: Nov-2014 To: Oct-2015 )
Resigned Secretary: BRIAN RICHARD TURNER ( DOB: Aug-1955 From: Dec-2003 To: Jan-2004 )
Persons of Significant Control:
Uk Oil & Gas Plc, The Broadgate Tower 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)