Company information:
Ukog (234) Ltd (No: 07055133)
Address: THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
Status: Active
Incorporated: 23-Oct-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ALLEN DEE HOWARD II ( DOB: May-1977 From: May-2023 )
Current Director: STEPHEN PAUL SANDERSON ( DOB: Jun-1956 From: Aug-2016 )
Current Secretary: GUZYAL MUKHAMETZHANOVA ( From: May-2023 )
Resigned Director: STUART JOHN ASHLEY CATTERALL ( DOB: Jul-1962 From: May-2012 To: Jul-2013 )
Resigned Director: PETER ANDREW COULSON ( DOB: Nov-1965 From: Jun-2013 To: Jan-2015 )
Resigned Director: GEOFFREY GLYNN DAVIES ( From: Oct-2009 To: Aug-2016 )
Resigned Director: KENNERLEY CHRISTIAN DUPS ( From: Oct-2009 To: Dec-2010 )
Resigned Director: JOHN ANTHONY HOGAN ( DOB: Apr-1953 From: Jan-2015 To: Aug-2016 )
Resigned Director: JAMES ALBERT LORSONG ( DOB: Feb-1952 From: Aug-2016 To: Apr-2019 )
Resigned Director: DANIEL JOHN SHILTON MALING ( DOB: Aug-1975 From: Aug-2016 To: Apr-2017 )
Resigned Director: KIRAN CALDAS MORZARIA ( DOB: Apr-1974 From: Sep-2019 To: May-2023 )
Resigned Director: CHRISTOPHER PETER PULLAN ( DOB: Jul-1957 From: Oct-2009 To: Feb-2013 )
Resigned Secretary: PETER COULSON ( From: Dec-2011 To: Jan-2015 )
Resigned Secretary: GEOFFREY GLYNN DAVIES ( From: Oct-2009 To: Dec-2011 )
Resigned Secretary: GEOFFREY GLYNN DAVIES ( From: Jan-2015 To: Aug-2016 )
Resigned Secretary: DANIEL JOHN SHILTON MALING ( From: Aug-2016 To: Apr-2017 )
Resigned Secretary: KIRAN CALDAS MORZARIA ( From: Apr-2017 To: May-2023 )
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: 2016-08-11)