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Officers17

Events2

Documents100

Additional data

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Last updated: Mar 30, 2024

UKOG WEALD LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 10 Dec 2003 (21 years ago)

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Summary

NameUKOG WEALD LIMITED
Historical names
  • NP WEALD LIMITED
  • NP LICENCE A LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04991234
Incorporation Date10 Dec 2003 (21 years ago) / 719 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

corporate

IndividualUnited Kingdom

UK OIL & GAS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Musgrove, Derek Raymond

Director


Appointed on07 Jan 2004

Resigned on25 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Strang, Donald Ian George Layman

Director


Appointed on17 Oct 2014

Resigned on23 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Anderson, William James

Secretary


Appointed on31 Dec 2007

Resigned on26 Jul 2013

individual

IndividualUnited Kingdom

Strang, Donald Ian George Layman

Secretary


Appointed on06 Nov 2014

Resigned on23 Oct 2015

Country of residenceEngland

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Events

Old value

28 Oct 2014

Name changeNP WEALD LIMITED

21 May 2004

Name changeNP LICENCE A LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Aug 2022LegacyPARENT_ACCView
27 Jun 2022LegacyAGREEMENT2View

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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
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Dec 2023
    due by 24 Dec 2023
  • Last statement dated10 Dec 2022
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015

Related companies by address

Frequently asked questions

Where is UKOG WEALD LIMITED's headquarters?

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

What is UKOG WEALD LIMITED's industry?

UKOG WEALD LIMITED is in the industry of Extraction of crude petroleum

What year was UKOG WEALD LIMITED started?

UKOG WEALD LIMITED was started in 2003

Sources: Companies House