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UK ENERGY GROUP PLC
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UK ENERGY GROUP PLC: Filings

    • Overview

    Company NameUK ENERGY GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05299925
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UK ENERGY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed uk oil & gas PLC\certificate issued on 04/09/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2026

    Change of name notice

    		CONNOT

    Group of companies' accounts made up to Sep 30, 2025

    		74 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    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 pagesAD02

    Register(s) moved to registered inspection location 20 Primrose Street London EC2A 2EW

    		1 pagesAD03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended group of companies' accounts made up to Sep 30, 2024

    		78 pagesAAMD

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: GBP 14,871,090.409412
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 14,867,841.274742
    		4 pagesSH01

    Group of companies' accounts made up to Sep 30, 2024

    		78 pagesAA

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 14,852,841.274746
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 14,851,880.847746
    		4 pagesSH01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 14,847,955.049913
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 14,945,999.75841
    		5 pagesSH01

    Appointment of Mr Kristopher Ronnie Bone as a director on Sep 16, 2024

    		2 pagesAP01

    Termination of appointment of Kiran Caldas Morzaria as a director on Sep 16, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 14,838,696.19839
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Receive and consider financial statements, re-appointment of directors 29/05/2024
    		RES13

    Appointment of Miss Guzyal Mukhametzhanova as a secretary on May 03, 2024

    		2 pagesAP03

    Termination of appointment of Kiran Caldas Morzaria as a secretary on May 03, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Sep 30, 2023

    		64 pagesAA

    Consolidation of shares on Mar 05, 2024

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
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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