UKOG (GB) LIMITED

Overview

Company Name	UKOG (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04050227
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UKOG (GB) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is UKOG (GB) LIMITED located?

Registered Office Address	77 Fosse Road Farndon NG24 3TL Newark England
Undeliverable Registered Office Address	No

What were the previous names of UKOG (GB) LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN PETROLEUM (GB) LIMITED	Aug 09, 2000	Aug 09, 2000

What are the latest accounts for UKOG (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for UKOG (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for UKOG (GB) LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Appointment of Mr Daniel Palmer as a director on Dec 03, 2025	2 pages	AP01

Mar 20, 2026	Appointment of Mr John Nicholas Palmer as a director on Dec 03, 2025	2 pages	AP01

Mar 20, 2026	Registered office address changed from 77 77 Fosse Road Farndon Newark Nottinghamshire NG24 3TL England to 77 Fosse Road Farndon Newark NG24 3TL on Mar 20, 2026	1 pages	AD01

Mar 17, 2026	Cessation of Uk Oil & Gas Plc as a person with significant control on Dec 03, 2025	1 pages	PSC07

Mar 17, 2026	Registered office address changed from The Broadgate Tower, 8th Floor 20 Primrose Street London EC2A 2EW United Kingdom to 77 77 Fosse Road Farndon Newark Nottinghamshire NG24 3TL on Mar 17, 2026	1 pages	AD01

Mar 17, 2026	Appointment of Mrs Charlotte Branch as a director on Dec 03, 2025	2 pages	AP01

Mar 15, 2026	Termination of appointment of Allen Dee Howard Ii as a director on Dec 03, 2025	1 pages	TM01

Mar 15, 2026	Termination of appointment of Stephen Paul Sanderson as a director on Dec 03, 2025	1 pages	TM01

Mar 15, 2026	Notification of Servatec Holdings Limited as a person with significant control on Dec 03, 2025	2 pages	PSC02

Mar 12, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2024	20 pages	AA

Mar 12, 2026	legacy	78 pages	PARENT_ACC

Mar 12, 2026	legacy	2 pages	GUARANTEE2

Mar 12, 2026	legacy	1 pages	AGREEMENT2

Aug 21, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Registration of charge 040502270001, created on Jul 02, 2025	30 pages	MR01

Sep 12, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	20 pages	AA

Jun 28, 2024	legacy	64 pages	PARENT_ACC

Jun 28, 2024	legacy	2 pages	GUARANTEE2

Jun 28, 2024	legacy	1 pages	AGREEMENT2

Sep 06, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	20 pages	AA

Jun 23, 2023	legacy	64 pages	PARENT_ACC

Jun 23, 2023	legacy	1 pages	AGREEMENT2

Jun 23, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of UKOG (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANCH, Charlotte Fosse Road Farndon NG24 3TL Newark 77 England	Dec 03, 2025		Director	Fosse Road Farndon NG24 3TL Newark 77 England	England	British	1990-2	346464020001
PALMER, Daniel Fosse Road Farndon NG24 3TL Newark 77 England	Dec 03, 2025		Director	Fosse Road Farndon NG24 3TL Newark 77 England	England	British	1986-5	346620540001
PALMER, John Nicholas Fosse Road Farndon NG24 3TL Newark 77 England	Dec 03, 2025		Director	Fosse Road Farndon NG24 3TL Newark 77 England	England	British	1960-10	69498030003
ANDERSON, William James Martin House 5 Martin Lane EC4R 0DP London	Dec 31, 2007	Jul 26, 2013	Secretary	Martin House 5 Martin Lane EC4R 0DP London		British		315178000002
BERRY, Jason Charles 38 Jermyn Street SW1Y 6DN London Suite 3b	Oct 23, 2015	Nov 16, 2016	Secretary	38 Jermyn Street SW1Y 6DN London Suite 3b				202068600001
CLAYTON, Paul 7 Puttenham Court Puttenham HP23 4PY Tring Hertfordshire	Jul 25, 2006	Dec 31, 2007	Secretary	7 Puttenham Court Puttenham HP23 4PY Tring Hertfordshire		British		105932320001
FOSS, Christopher John 5 Connolly House Oakwood Avenue KT19 7LP Epsom Surrey	Jan 16, 2003	Jul 25, 2006	Secretary	5 Connolly House Oakwood Avenue KT19 7LP Epsom Surrey		British		75612280002
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Aug 09, 2000	Aug 16, 2000	Secretary	206a Camberwell New Road SE5 0TH London		British		45956260001
WHITE, Jeremy Mark 52 Grange Road W5 5BX London	Aug 16, 2000	Jan 16, 2003	Secretary	52 Grange Road W5 5BX London		British		66925690001
BERRY, Jason Charles 38 Jermyn Street SW1Y 6DN London Suite 3b	Oct 23, 2015	Nov 16, 2016	Director	38 Jermyn Street SW1Y 6DN London Suite 3b	England	British	1969-9	202067260001
BUSH, Keith Richard 38 Jermyn Street SW1Y 6DN London Suite 3b	Jul 26, 2013	Oct 17, 2014	Director	38 Jermyn Street SW1Y 6DN London Suite 3b	England	English	1969-12	180149420001
EATON, Maurice Le Gai Martin House 5 Martin Lane EC4R 0DP London	May 29, 2012	Jun 17, 2013	Director	Martin House 5 Martin Lane EC4R 0DP London	England	British	1959-8	54737040001
FOSS, Christopher John Martin House 5 Martin Lane EC4R 0DP London	Jul 25, 2006	Jul 24, 2013	Director	Martin House 5 Martin Lane EC4R 0DP London	United Kingdom	British	1972-1	75612280004
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Aug 09, 2000	Aug 16, 2000	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001
HEARD, Graham Luxton 38 Jermyn Street SW1Y 6DN London Suite 3b	Oct 21, 2002	Oct 17, 2014	Director	38 Jermyn Street SW1Y 6DN London Suite 3b	England	British	1950-6	56694340003
HEPP, Brian Allan Laurel Cottage GU4 7TD West Clandon Surrey	Nov 10, 2005	May 03, 2011	Director	Laurel Cottage GU4 7TD West Clandon Surrey	United Kingdom	Canadian	1955-8	234944830001
HOWARD II, Allen Dee 20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor United Kingdom	May 10, 2023	Dec 03, 2025	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor United Kingdom	United States	American	1977-5	309880780001
HUNT, Gillian Clare 25 Fellowes Way SG2 8BW Stevenage Hertfordshire	May 15, 2003	May 29, 2012	Director	25 Fellowes Way SG2 8BW Stevenage Hertfordshire	United Kingdom	British	1961-1	70120990001
LENIGAS, David Anthony 38 Jermyn Street SW1Y 6DN London Suite 3b United Kingdom	Oct 17, 2014	Jul 08, 2015	Director	38 Jermyn Street SW1Y 6DN London Suite 3b United Kingdom	Monaco	Australian	1961-5	192418500001
MORGAN, Nicholas Talbot 38 Jermyn Street SW1Y 6DN London Suite 3b	Jul 26, 2013	Oct 17, 2014	Director	38 Jermyn Street SW1Y 6DN London Suite 3b	England	British	1973-10	180149270001
MORZARIA, Kiran Caldas 20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor United Kingdom	Jan 25, 2018	May 10, 2023	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor United Kingdom	United Kingdom	British	1974-4	154712880001
MUSGROVE, Derek Raymond Martin House 5 Martin Lane EC4R 0DP London	Aug 16, 2000	Jul 25, 2013	Director	Martin House 5 Martin Lane EC4R 0DP London	United Kingdom	British	1944-5	41205810004
SANDERSON, Stephen Paul 20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor United Kingdom	Jul 08, 2015	Dec 03, 2025	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor United Kingdom	United Kingdom	British	1956-6	199251290001
STRANG, Donald Ian George Layman 38 Jermyn Street SW1Y 6DN London Suite 3b United Kingdom	Oct 17, 2014	Oct 23, 2015	Director	38 Jermyn Street SW1Y 6DN London Suite 3b United Kingdom	England	Australian	1967-12	171122640001
WHITE, Jeremy Mark 52 Grange Road W5 5BX London	Aug 16, 2000	Jul 25, 2006	Director	52 Grange Road W5 5BX London	United Kingdom	British	1953-6	66925690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKOG (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Servatec Holdings Limited

Dec 03, 2025

Fosse Road

Farndon

NG24 3TL Newark

Nottinghamshire

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Uk Oil & Gas Plc

Apr 06, 2016

20 Primrose Street

EC2A 2EW London

The Broadgate Tower

United Kingdom

Yes

Legal Form	Public Limited Company (Uk)
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	5299925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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