LONDON OIL & GAS LIMITED

Overview

Company Name	LONDON OIL & GAS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	09734575
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON OIL & GAS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LONDON OIL & GAS LIMITED located?

Registered Office Address	C/O S&W Partners Llp, Rrs Departments, 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON OIL & GAS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	May 31, 2017

What is the status of the latest confirmation statement for LONDON OIL & GAS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2019
Next Confirmation Statement Due	May 15, 2019
Next Confirmation Statement Made Up To	May 01, 2018
Overdue	Yes

What are the latest filings for LONDON OIL & GAS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Notice of order removing administrator from office	18 pages	AM16

Dec 23, 2025	Notice of appointment of a replacement or additional administrator	18 pages	AM11

Jul 22, 2025	Administrator's progress report	47 pages	AM10

Jul 04, 2025	Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O S&W Partners Llp, Rrs Departments, 45 Gresham Street London EC2V 7BG on Jul 04, 2025	3 pages	AD01

Jan 20, 2025	Administrator's progress report	48 pages	AM10

Dec 19, 2024	Notice of extension of period of Administration	6 pages	AM19

Jul 19, 2024	Administrator's progress report	44 pages	AM10

May 10, 2024	Change of membership of creditors or liquidation committee	14 pages	COM2

Jan 18, 2024	Administrator's progress report	47 pages	AM10

Jul 24, 2023	Administrator's progress report	46 pages	AM10

Jan 18, 2023	Administrator's progress report	50 pages	AM10

Dec 19, 2022	Notice of extension of period of Administration	6 pages	AM19

Jul 23, 2022	Administrator's progress report	58 pages	AM10

Jul 18, 2022	Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 18, 2022	2 pages	AD01

Feb 03, 2022	Administrator's progress report	65 pages	AM10

Jul 29, 2021	Administrator's progress report	64 pages	AM10

Mar 17, 2021	Change of membership of creditors or liquidation committee	13 pages	COM2

Jan 18, 2021	Administrator's progress report	56 pages	AM10

Dec 17, 2020	Notice of extension of period of Administration	5 pages	AM19

Jul 31, 2020	Administrator's progress report	49 pages	AM10

Jul 15, 2020	Establishment of creditors or liquidation committee	9 pages	COM1

Jun 15, 2020	Result of meeting of creditors	7 pages	AM07

Jun 12, 2020	Result of meeting of creditors	7 pages	AM07

Jun 03, 2020	Statement of administrator's proposal	48 pages	AM03

May 20, 2020	Appointment of an administrator	6 pages	AM01

View All Filings

Who are the officers of LONDON OIL & GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Elten Herbert Gresham Street EC2V 7BG London C/O S&W Partners Llp, Rrs Departments, 45	Nov 17, 2015		Director	Gresham Street EC2V 7BG London C/O S&W Partners Llp, Rrs Departments, 45	United Kingdom	British	1973-3	182131260001
HENDRY, Charles, The Right Honourable Gresham Street EC2V 7BG London C/O S&W Partners Llp, Rrs Departments, 45	Jan 20, 2017		Director	Gresham Street EC2V 7BG London C/O S&W Partners Llp, Rrs Departments, 45	England	British	1959-5	196906030001
RUSCOE, Martin Stephen Gresham Street EC2V 7BG London C/O S&W Partners Llp, Rrs Departments, 45	Dec 04, 2015		Director	Gresham Street EC2V 7BG London C/O S&W Partners Llp, Rrs Departments, 45	England	British	1942-8	180952950001
STARKIE, Francis William Michael Gresham Street EC2V 7BG London C/O S&W Partners Llp, Rrs Departments, 45	Dec 04, 2015		Director	Gresham Street EC2V 7BG London C/O S&W Partners Llp, Rrs Departments, 45	England	British	1949-6	151619790002
ELLIOTT, David Ronald Arthur Street EC4R 9AY London 10 England	Mar 12, 2018	Feb 07, 2019	Secretary	Arthur Street EC4R 9AY London 10 England				244093790001
SEDGWICK, Robert Mannering Arthur Street EC4R 9AY London 10 England	Oct 24, 2017	Mar 12, 2018	Secretary	Arthur Street EC4R 9AY London 10 England				239354640001
BOSSHARD, Eric, Dr 7-9 Church Road TN1 1HT Tunbridge Wells Wellington Gate Kent England	Dec 04, 2015	Dec 04, 2015	Director	7-9 Church Road TN1 1HT Tunbridge Wells Wellington Gate Kent England	England	Swiss,British	1941-10	34980001
BOSSHARD, Eric, Dr Arthur Street EC4R 9AY London 10 England	Nov 17, 2015	Oct 31, 2017	Director	Arthur Street EC4R 9AY London 10 England	England	Swiss,British	1941-10	34980001
HUDSON, Robin James Arthur Street EC4R 9AY London 10 England	Feb 17, 2016	Mar 25, 2019	Director	Arthur Street EC4R 9AY London 10 England	United Kingdom	British	1968-7	97380610003
HUME KENDALL, Simon Patrick Arthur Street EC4R 9AY London 10 England	Aug 15, 2015	Mar 26, 2019	Director	Arthur Street EC4R 9AY London 10 England	England	British	1953-8	200215860001
ORRELL, Martin Robert Arthur Street EC4R 9AY London 10 England	Feb 13, 2019	Apr 18, 2019	Director	Arthur Street EC4R 9AY London 10 England	United Kingdom	British	1956-7	82092440002
STARKIE, Francis William Michael 7-9 Church Road TN1 1HT Tunbridge Wells Wellington Gate Kent England	Nov 17, 2015	Dec 04, 2015	Director	7-9 Church Road TN1 1HT Tunbridge Wells Wellington Gate Kent England	England	British	1949-6	109309250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON OIL & GAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Power Corporation Plc

May 04, 2017

7-9 Church Road

TN1 1HT Tunbridge Wells

Wellington Gate

Kent

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	10508021

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.

Mr Elten Herbert Barker

Apr 06, 2016

7-9 Church Road

TN1 1HT Tunbridge Wells

Wellington Gate

Kent

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Simon Patrick Hume Kendall

Apr 06, 2016

7-9 Church Road

TN1 1HT Tunbridge Wells

Wellington Gate

Kent

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LONDON OIL & GAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2019	Administration started
Dec 17, 2019	Administration ended

In administration

Name	Role	Address
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Lane Gary Bednash Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London	practitioner	Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Finbarr O'Connell 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London

Date	Type
Dec 17, 2019	Administration started

In administration

Name	Role	Address	Ceased On
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Lane Gary Bednash Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London	practitioner	Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Finbarr O'Connell 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Dec 04, 2025
Clare Lloyd C/O Rrs Department, 45 Gresham Street EC2V 7BG London	practitioner	C/O Rrs Department, 45 Gresham Street EC2V 7BG London

View Detailed Information on Insolvency Cases

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.
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