UKOG SOLENT LIMITED

Overview

Company Name	UKOG SOLENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05000092
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2003
Date of Cessation	Sep 26, 2023

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 SOLENT LIMITED?

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

Where is UKOG SOLENT 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 SOLENT LIMITED?

Previous Company Names
Company Name	From	Until
NP SOLENT LIMITED	Feb 20, 2004	Feb 20, 2004
GORDONS NP3 LIMITED	Dec 19, 2003	Dec 19, 2003

What are the latest accounts for UKOG SOLENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for UKOG SOLENT LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2023

Application to strike the company off the register

1 pages

DS01

Jun 23, 2023

Micro company accounts made up to Sep 30, 2022

2 pages

Dec 23, 2022

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Aug 04, 2022

Audit exemption subsidiary accounts made up to Sep 30, 2021

14 pages

Aug 04, 2022

legacy

71 pages

PARENT_ACC

Jun 27, 2022

legacy

1 pages

AGREEMENT2

Jun 27, 2022

legacy

2 pages

GUARANTEE2

Dec 15, 2021

Confirmation statement made on Dec 15, 2021 with updates

4 pages

CS01

Sep 21, 2021

Audit exemption subsidiary accounts made up to Sep 30, 2020

14 pages

Sep 21, 2021

legacy

1 pages

AGREEMENT2

Sep 21, 2021

legacy

1 pages

AGREEMENT2

Sep 17, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 07, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2021

legacy

1 pages

SH20

Aug 04, 2021

Statement of capital on Aug 04, 2021

Capital: GBP 1

5 pages

SH19

Aug 04, 2021

legacy

1 pages

CAP-SS

Aug 04, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c reduced to nil 02/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 04, 2021

Statement of capital following an allotment of shares on Mar 02, 2021

Capital: GBP 360,102

4 pages

SH01

Jul 23, 2021

legacy

78 pages

PARENT_ACC

Jul 23, 2021

legacy

2 pages

GUARANTEE2

Jul 23, 2021

legacy

1 pages

AGREEMENT2

Jun 23, 2021

legacy

3 pages

GUARANTEE2

Jun 23, 2021

legacy

78 pages

PARENT_ACC

View All Filings

Who are the officers of UKOG SOLENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERSON, Stephen Paul 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Jul 08, 2015		Director	8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	United Kingdom	British	1956-6	199251290001
ANDERSON, William James Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	Dec 31, 2007	Jul 26, 2013	Secretary	Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom		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				202067360001
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	Mar 19, 2004	Jul 25, 2006	Secretary	5 Connolly House Oakwood Avenue KT19 7LP Epsom Surrey		British		75612280002
STRANG, Donald Ian George Layman 38 Jermyn Street SW1Y 6DN London Suite 3b	Nov 07, 2014	Oct 23, 2015	Secretary	38 Jermyn Street SW1Y 6DN London Suite 3b				193654680001
TURNER, Brian Richard 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London	Dec 19, 2003	Mar 19, 2004	Secretary	97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London		British		141327900001
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
FOSS, Christopher John Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	Jul 25, 2006	Jul 24, 2013	Director	Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	United Kingdom	British	1972-1	75612280004
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Dec 19, 2003	Mar 19, 2004	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	Mar 19, 2004	Oct 17, 2014	Director	38 Jermyn Street SW1Y 6DN London Suite 3b	England	British	1950-6	56694340003
HUNT, Gillian Clare Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	Mar 19, 2004	May 29, 2012	Director	Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	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	92984290022
MORGAN, Nicholas Talbot Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	Jul 26, 2013	Oct 17, 2014	Director	Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	England	British	1973-10	180149270001
MUSGROVE, Derek Raymond Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	Mar 19, 2004	Jul 25, 2013	Director	Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom	United Kingdom	British	1944-5	41205810004
STRANG, Donald Ian George Layman 38 Jermyn Street SW1Y 6DN London Suite B United Kingdom	Oct 17, 2014	Oct 23, 2015	Director	38 Jermyn Street SW1Y 6DN London Suite B United Kingdom	England	Australian	1967-12	171122640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKOG SOLENT LIMITED?

Persons with significant controls

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

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	05299925

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.
license: CC0