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Officers16

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

UKOG (234) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2009 (15 years ago)

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Summary

NameUKOG (234) LTD
Historical names
  • KIMMERIDGE OIL & GAS LIMITED
  • CELTIQUE ENERGIE WEALD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07055133
Incorporation Date23 Oct 2009 (15 years ago) / 1407 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET, EC2A 2EW

Officers

corporate

IndividualUnited Kingdom

UK OIL & GAS PLC

Person with significant control


Appointed on11 Aug 2016

individual

IndividualUnited Kingdom

Coulson, Peter Andrew

Director


Appointed on05 Jun 2013

Resigned on01 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maling, Daniel John Shilton

Director


Appointed on11 Aug 2016

Resigned on30 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maling, Daniel John Shilton

Secretary


Appointed on11 Aug 2016

Resigned on30 Apr 2017

individual

IndividualUnited Kingdom

Morzaria, Kiran Caldas

Secretary


Appointed on30 Apr 2017

Country of residenceUnited Kingdom

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Events

Old value

23 Jul 2018

Name changeKIMMERIDGE OIL & GAS LIMITED

23 Aug 2016

Name changeCELTIQUE ENERGIE WEALD LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
04 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is UKOG (234) LTD's headquarters?

UKOG (234) LTD's headquarters is located at ENGLAND, LONDON, THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET, EC2A 2EW

What is UKOG (234) LTD's industry?

UKOG (234) LTD is in the industry of Extraction of crude petroleum

What year was UKOG (234) LTD started?

UKOG (234) LTD was started in 2009

Sources: Companies House