UKOG (137/246) HOLDINGS LTD
Overview
| Company Name | UKOG (137/246) HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09010542 |
| 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 UKOG (137/246) HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UKOG (137/246) HOLDINGS LTD located?
| Registered Office Address | Hill Dickinson Llp, 8th Floor The Broadgate Tower 20 Primrose Street EC2A 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKOG (137/246) HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED | Apr 24, 2014 | Apr 24, 2014 |
What are the latest accounts for UKOG (137/246) HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for UKOG (137/246) HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for UKOG (137/246) HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 7 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 7 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Allen Dee Howard Ii as a director on May 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kiran Caldas Morzaria as a director on May 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 7 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UKOG (137/246) HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD II, Allen Dee | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp, 8th Floor England | United States | American | Director | 309880780001 | ||||||||
| SANDERSON, Stephen Paul | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp, 8th Floor England | United Kingdom | British | Director | 199251290001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BRANNUM, Charles Mark | Director | SN10 1HT Devizes 6-7 Market Place Wiltshire United Kingdom | Usa | American | Vp - General Counsel And Secretary | 187142530001 | ||||||||
| HOWIE, John Keith | Director | Suite 3100 77002 Houston 1201 Louisiana Texas United States | United States | American | Senior Vice President | 242475780001 | ||||||||
| LAFARGUE, Antoine Jean | Director | Louisiana Street Ste. 3100 77002 Houston 1201 Texas United States | United States | French | Oil And Gas Executive | 187142520003 | ||||||||
| MORZARIA, Kiran Caldas | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp, 8th Floor England | United Kingdom | British | Director | 154712880001 | ||||||||
| WILSON, John Thomas | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | Usa | American | Oil And Gas Executive | 190817130001 |
Who are the persons with significant control of UKOG (137/246) HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Oil & Gas Plc | Sep 10, 2019 | The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp, 8th Floor England | No | ||||||||||
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Natures of Control
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| Tellurian Investments Llc | Feb 28, 2019 | Louisana Street Suite 3100 Houston 1201 Tx 77002 Texas United States | Yes | ||||||||||
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Natures of Control
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| Tellurian Inc. | Apr 06, 2016 | Louisiana Street Ste. 3100 77002 Houston 1201 Texas United States | Yes | ||||||||||
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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