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UKOG TURKEY LTD

UKOG TURKEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUKOG TURKEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10212262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UKOG TURKEY LTD?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is UKOG TURKEY LTD located?

    Registered Office Address
    The Broadgate Tower 8th Floor
    20 Primrose Street
    EC2A 2EW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UKOG TURKEY LTD?

    Previous Company Names
    Company NameFromUntil
    UKOG (KOGL) LTDJul 23, 2018Jul 23, 2018
    KIMMERIDGE ENERGY LIMITEDAug 23, 2016Aug 23, 2016
    KIMMERIDGE OIL & GAS LIMITEDJun 02, 2016Jun 02, 2016

    What are the latest accounts for UKOG TURKEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for UKOG TURKEY LTD?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for UKOG TURKEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		20 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		20 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kiran Caldas Morzaria as a director on May 10, 2023

    		1 pagesTM01

    Appointment of Mr Allen Dee Howard Ii as a director on May 10, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    		19 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Appointment of Mr Kiran Caldas Morzaria as a director on Sep 10, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2020

    		RES15

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UKOG TURKEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD II, Allen Dee
    8th Floor
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		Director
    8th Floor
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		United StatesAmericanDirector309880780001
    SANDERSON, Stephen Paul
    8th Floor
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		Director
    8th Floor
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		United KingdomBritishPetroleum Geologist199251290001
    MORZARIA, Kiran Caldas
    8th Floor
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		Director
    8th Floor
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		United KingdomBritishDirector154712880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKOG TURKEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Oil & Gas Plc
    8th Floor
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Jun 02, 2016
    8th Floor
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number05299925
    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