UKOG WEALD LIMITED
Overview
| Company Name | UKOG WEALD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04991234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WEALD LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is UKOG WEALD LIMITED located?
| Registered Office Address | The Broadgate Tower 8th Floor 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKOG WEALD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NP WEALD LIMITED | May 21, 2004 | May 21, 2004 |
| NP LICENCE A LIMITED | Dec 10, 2003 | Dec 10, 2003 |
What are the latest accounts for UKOG WEALD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for UKOG WEALD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 04, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 4 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||||||
Who are the officers of UKOG WEALD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Stephen Paul | Director | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | British | Petroleum Geologist | 199251290001 | ||||
| ANDERSON, William James | Secretary | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | British | Accountant | 315178000002 | |||||
| BERRY, Jason Charles | Secretary | 38 Jermyn Street SW1Y 6DN London Suite 3b | 202068010001 | |||||||
| CLAYTON, Paul | Secretary | 7 Puttenham Court Puttenham HP23 4PY Tring Hertfordshire | British | Accountant | 105932320001 | |||||
| FOSS, Christopher John | Secretary | 5 Connolly House Oakwood Avenue KT19 7LP Epsom Surrey | British | Accountant | 75612280002 | |||||
| STRANG, Donald Ian George Layman | Secretary | 38 Jermyn Street SW1Y 6DN London Suite 3b | 193678820001 | |||||||
| TURNER, Brian Richard | Secretary | 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London | British | 141327900001 | ||||||
| BERRY, Jason Charles | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b | England | British | Director | 202067260001 | ||||
| BUSH, Keith Richard | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b | England | English | Director | 180149420001 | ||||
| FOSS, Christopher John | Director | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | United Kingdom | British | Accountant | 75612280004 | ||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | Solicitor | 32624810001 | ||||
| HEARD, Graham Luxton | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b | England | British | Geologist | 56694340003 | ||||
| LENIGAS, David Anthony | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b United Kingdom | Monaco | Australian | Director | 192418500001 | ||||
| MORGAN, Nicholas Talbot | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b | England | British | Director | 180149270001 | ||||
| MUSGROVE, Derek Raymond | Director | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | United Kingdom | British | Mining Eng | 41205810004 | ||||
| STRANG, Donald Ian George Layman | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b United Kingdom | England | Australian | Director | 171122640001 |
Who are the persons with significant control of UKOG WEALD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Oil & Gas Plc | Apr 06, 2016 | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0