UK OIL & GAS PLC
Overview
| Company Name | UK OIL & GAS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05299925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK OIL & GAS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UK OIL & GAS PLC 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 UK OIL & GAS PLC?
| Company Name | From | Until |
|---|---|---|
| UK OIL & GAS INVESTMENTS PLC | Dec 04, 2013 | Dec 04, 2013 |
| SARANTEL GROUP PLC | Feb 02, 2005 | Feb 02, 2005 |
| PINCO 2231 PLC | Nov 30, 2004 | Nov 30, 2004 |
What are the latest accounts for UK OIL & GAS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for UK OIL & GAS PLC?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for UK OIL & GAS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 74 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Suite First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered inspection location 20 Primrose Street London EC2A 2EW | 1 pages | AD03 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Amended group of companies' accounts made up to Sep 30, 2024 | 78 pages | AAMD | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 78 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Kristopher Ronnie Bone as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kiran Caldas Morzaria as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Miss Guzyal Mukhametzhanova as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Kiran Caldas Morzaria as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 64 pages | AA | ||||||||||||||||||
Consolidation of shares on Mar 05, 2024 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Mar 05, 2024 | 4 pages | SH02 | ||||||||||||||||||
Who are the officers of UK OIL & GAS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUKHAMETZHANOVA, Guzyal | Secretary | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | 322700410001 | |||||||
| BONE, Kristopher Ronnie | Director | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | British | 246619210001 | |||||
| HOWARD II, Allen Dee | Director | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United States | American | 228644270001 | |||||
| MARDON TAYLOR, Nicholas John | Director | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | British | 105294260003 | |||||
| SANDERSON, Stephen Paul | Director | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | British | 199251290001 | |||||
| MALYON, Nicola Clare | Secretary | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | 159651560001 | |||||||
| MORZARIA, Kiran Caldas | Secretary | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | 202067040001 | |||||||
| STRANG, Donald Ian George Layman | Secretary | 38 Jermyn Street SW1Y 6DN London Princes House England | 183184390001 | |||||||
| WITHER, David | Secretary | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | 152239150001 | |||||||
| YEUNG, Sitkow Yam Wah | Secretary | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | British | 83110330001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BERRY, Jason Charles | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b England | England | British | 189583170001 | |||||
| DAVID, Philip Edward | Director | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | England | British | 153612140001 | |||||
| DAVID, Philip Edward | Director | 34 Alpha Terrace CB2 9HT Cambridge Cambridgeshire | United Kingdom | British | 116769710001 | |||||
| DEY, David | Director | Rumsey House Black Dog Hill,Studley SN11 9LT Calne Wiltshire | United Kingdom | British | 52854790006 | |||||
| LEISTEN, Oliver Paul, Dr | Director | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | England | British | 89671610002 | |||||
| LENIGAS, David Anthony | Director | 38 Jermyn Street SW1Y 6DN London Princes House England | Monaco | Australian | 92984290022 | |||||
| MALYON, Nicola Clare | Director | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | United Kingdom | British | 159651100001 | |||||
| MORZARIA, Kiran Caldas | Director | 8th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | British | 154712880001 | |||||
| RICHARDSON, Ernest Arthur | Director | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | United Kingdom | British | 5161170002 | |||||
| SHINGLES, Godfrey Stephen | Director | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | England | British | 12171340002 | |||||
| STRANG, Donald Ian George Layman | Director | 38 Jermyn Street SW1Y 6DN London Princes House England | England | Australian | 171122640001 | |||||
| TAYLOR, Matthew Peter | Director | 9 Brassey Hill Limpsfield RH8 0ES Oxted Surrey | England | British | 104659330001 | |||||
| TAYLOR, William | Director | Grieve Croft Bothwell G71 8LU Glasgow 24 | United Kingdom | British | 136316190001 | |||||
| TUCKER, Colin Patrick, Dr. | Director | The Old House Oxhill CV35 0QN Warwick Warwickshire | England | British | 29393130001 | |||||
| UTTLEY, John Richard | Director | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | England | British | 63358080001 | |||||
| WARD, David Russell | Director | 210 Ferme Park Road N8 9BN London | Usa | American | 88306080001 | |||||
| WITHER, David | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b England | England | Us | 98029140002 | |||||
| YEUNG, Sitkow Yam Wah | Director | Unit 2 Wendel Point Park Farm South NN8 6AQ Wellingborough Northamptonshire | England | British | 83110330001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
What are the latest statements on persons with significant control for UK OIL & GAS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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