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Summary

Contact details

Officers22

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

UKOG (GB) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Aug 2000 (24 years ago)

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Summary

NameUKOG (GB) LIMITED
Historical names
  • NORTHERN PETROLEUM (GB) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04050227
Incorporation Date09 Aug 2000 (24 years ago) / 289 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Uk Oil & Gas Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berry, Jason Charles

Director


Appointed on23 Oct 2015

Resigned on16 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bush, Keith Richard

Director


Appointed on26 Jul 2013

Resigned on17 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Jeremy Mark

Secretary


Appointed on16 Aug 2000

Resigned on16 Jan 2003

Country of residenceFrance

individual

IndividualUnited Kingdom

Anderson, William James

Secretary


Appointed on31 Dec 2007

Resigned on26 Jul 2013

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Events

Old value

28 Oct 2014

Name changeNORTHERN PETROLEUM (GB) LIMITED

Documents

DateNameTypeDocument
23 Aug 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 date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is UKOG (GB) LIMITED's headquarters?

UKOG (GB) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET, EC2A 2EW

What is UKOG (GB) LIMITED's industry?

UKOG (GB) LIMITED is in the industry of Extraction of crude petroleum

What year was UKOG (GB) LIMITED started?

UKOG (GB) LIMITED was started in 2000

Sources: Companies House