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UK OIL & GAS PLC - The Broadgate Tower 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 05299925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower 8th Floor
- 20 Primrose Street
- London
- EC2A 2EW
- United Kingdom The Broadgate Tower 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom UK
Management
- Managing Directors
- HOWARD II, Allen Dee
- MARDON TAYLOR, Nicholas John
- MORZARIA, Kiran Caldas
- SANDERSON, Stephen Paul
- Company secretaries
- MUKHAMETZHANOVA, Guzyal
Company Details
- Type of Business
- plc
- Incorporated
- 2004-11-30
- Age Of Company 2004-11-30 19 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UK OIL & GAS INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800IZP9HKGVLHQ907
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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UK OIL & GAS PLC Company Description
- UK OIL & GAS PLC is a plc registered in United Kingdom with the Company reg no 05299925. Its current trading status is "live". It was registered 2004-11-30. It was previously called UK OIL & GAS INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at The Broadgate Tower 8Th Floor .
Get UK OIL & GAS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Oil & Gas Plc - The Broadgate Tower 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2004-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-05-03) - TM02
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capital-alter-shares-subdivision (2024-03-15) - SH02
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capital-allotment-shares (2024-03-12) - SH01
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capital-allotment-shares (2024-03-08) - SH01
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memorandum-articles (2024-03-08) - MA
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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capital-allotment-shares (2024-02-08) - SH01
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resolution (2024-03-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2024-05-03) - AP03
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capital-name-of-class-of-shares (2024-03-20) - SH08
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capital-alter-shares-consolidation (2024-03-28) - SH02
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accounts-with-accounts-type-group (2024-04-20) - AA
keyboard_arrow_right 2023
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resolution (2023-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-04-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-06) - AA
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capital-allotment-shares (2022-09-16) - SH01
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capital-allotment-shares (2022-08-15) - SH01
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resolution (2022-07-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-15) - SH01
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legacy (2021-09-10) - AGREEMENT2
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accounts-with-accounts-type-group (2021-07-27) - AA
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resolution (2021-06-22) - RESOLUTIONS
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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confirmation-statement-with-updates (2021-01-05) - CS01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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capital-allotment-shares (2021-01-05) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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capital-allotment-shares (2020-03-11) - SH01
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capital-allotment-shares (2020-02-14) - SH01
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second-filing-capital-allotment-shares (2020-02-21) - RP04SH01
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resolution (2020-02-14) - RESOLUTIONS
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-02-13) - SH01
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capital-allotment-shares (2020-02-24) - SH01
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second-filing-capital-allotment-shares (2020-01-30) - RP04SH01
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resolution (2020-06-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-15) - AA
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capital-allotment-shares (2020-11-02) - SH01
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capital-allotment-shares (2020-07-20) - SH01
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capital-allotment-shares (2020-07-21) - SH01
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capital-allotment-shares (2020-07-13) - SH01
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capital-allotment-shares (2020-03-16) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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resolution (2019-04-27) - RESOLUTIONS
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-07-16) - RP04SH01
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capital-allotment-shares (2018-06-04) - SH01
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capital-allotment-shares (2018-04-09) - SH01
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accounts-with-accounts-type-group (2018-04-06) - AA
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capital-allotment-shares (2018-02-12) - SH01
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capital-allotment-shares (2018-07-16) - SH01
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capital-allotment-shares (2018-11-15) - SH01
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capital-allotment-shares (2018-09-24) - SH01
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second-filing-capital-allotment-shares (2018-11-15) - RP04SH01
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capital-allotment-shares (2018-09-06) - SH01
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capital-allotment-shares (2018-09-19) - SH01
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capital-allotment-shares (2018-09-05) - SH01
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second-filing-capital-allotment-shares (2018-08-24) - RP04SH01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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resolution (2018-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2018-07-31) - CERTNM
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second-filing-capital-allotment-shares (2018-07-17) - RP04SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-01-10) - CS01
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accounts-with-accounts-type-group (2017-03-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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capital-allotment-shares (2017-12-15) - SH01
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capital-allotment-shares (2017-09-25) - SH01
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confirmation-statement-with-updates (2017-12-15) - CS01
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notification-of-a-person-with-significant-control-statement (2017-12-19) - PSC08
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resolution (2017-04-07) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-18) - SH01
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resolution (2016-04-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-03-09) - AA
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capital-allotment-shares (2016-07-05) - SH01
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capital-allotment-shares (2016-12-07) - SH01
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capital-allotment-shares (2016-09-09) - SH01
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capital-allotment-shares (2016-09-12) - SH01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-05) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-01-05) - AD04
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annual-return-company-with-made-up-date-no-member-list (2015-01-05) - AR01
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capital-allotment-shares (2015-01-09) - SH01
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resolution (2015-06-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-01-09) - AR01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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capital-allotment-shares (2015-12-22) - SH01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-23) - TM02
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capital-allotment-shares (2015-12-21) - SH01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-12-21) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-04-08) - SH08
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accounts-with-accounts-type-full (2014-03-04) - AA
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capital-allotment-shares (2014-01-29) - SH01
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capital-name-of-class-of-shares (2014-01-08) - SH08
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annual-return-company-with-made-up-date-no-member-list (2014-01-16) - AR01
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resolution (2014-04-08) - RESOLUTIONS
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memorandum-articles (2014-04-08) - MEM/ARTS
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accounts-with-accounts-type-full (2014-11-26) - AA
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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capital-allotment-shares (2014-07-28) - SH01
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capital-name-of-class-of-shares (2014-08-07) - SH08
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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move-registers-to-sail-company (2014-06-11) - AD03
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change-sail-address-company-with-old-address (2014-06-11) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-25) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-secretary-company-with-name (2013-11-26) - TM02
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appoint-person-secretary-company-with-name (2013-11-26) - AP03
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capital-name-of-class-of-shares (2013-04-11) - SH08
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termination-director-company-with-name (2013-04-11) - TM01
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resolution (2013-03-28) - RESOLUTIONS
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termination-director-company-with-name (2013-11-26) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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certificate-change-of-name-company (2013-12-04) - CERTNM
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capital-allotment-shares (2013-12-06) - SH01
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resolution (2013-12-11) - RESOLUTIONS
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memorandum-articles (2013-12-11) - MEM/ARTS
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capital-allotment-shares (2013-12-16) - SH01
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capital-alter-shares-consolidation-subdivision (2013-12-17) - SH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-19) - AA
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resolution (2012-04-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-12-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-05) - AR01
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capital-alter-shares-subdivision (2011-07-18) - SH02
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capital-allotment-shares (2011-07-28) - SH01
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change-sail-address-company (2011-01-11) - AD02
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move-registers-to-sail-company (2011-01-11) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-11) - AR01
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resolution (2011-01-11) - RESOLUTIONS
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capital-allotment-shares (2011-01-13) - SH01
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resolution (2011-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-secretary-company-with-name (2011-04-27) - TM02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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resolution (2011-07-07) - RESOLUTIONS
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memorandum-articles (2011-07-07) - MEM/ARTS
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second-filing-of-form-with-form-type (2011-07-08) - RP04
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resolution (2011-04-11) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-25) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-18) - AR01
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capital-allotment-shares (2010-01-19) - SH01
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termination-director-company-with-name (2010-06-25) - TM01
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resolution (2010-03-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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appoint-person-director-company-with-name (2010-08-23) - AP01
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termination-director-company-with-name (2010-10-12) - TM01
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termination-secretary-company-with-name (2010-06-25) - TM02
keyboard_arrow_right 2009
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resolution (2009-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-18) - AA
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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change-person-director-company-with-change-date (2009-12-11) - CH01
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resolution (2009-12-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288a
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accounts-with-accounts-type-group (2008-04-24) - AA
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resolution (2008-05-16) - RESOLUTIONS
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memorandum-articles (2008-05-16) - MEM/ARTS
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legacy (2008-05-16) - 88(2)
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resolution (2008-10-09) - RESOLUTIONS
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memorandum-articles (2008-10-09) - MEM/ARTS
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legacy (2008-12-22) - 363a
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legacy (2008-05-16) - 122
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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legacy (2007-01-21) - 288b
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resolution (2007-02-22) - RESOLUTIONS
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legacy (2007-02-22) - 123
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-07-13) - 288b
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-12-12) - 88(2)R
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legacy (2007-12-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-01-11) - 363s
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resolution (2006-02-24) - RESOLUTIONS
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legacy (2006-03-10) - 288a
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legacy (2006-08-29) - 88(2)R
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legacy (2006-07-10) - 288a
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legacy (2006-11-10) - 288a
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accounts-with-accounts-type-group (2006-04-04) - AA
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legacy (2006-07-25) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-02) - CERTNM
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legacy (2005-02-15) - 123
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 122
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 287
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legacy (2005-02-15) - 225
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application-to-commence-business (2005-02-24) - 117
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certificate-authorisation-to-commence-business-borrow (2005-02-24) - CERT8
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legacy (2005-03-08) - PROSP
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legacy (2005-03-10) - 88(2)R
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legacy (2005-03-14) - 353a
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legacy (2005-06-24) - 288a
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legacy (2005-09-06) - 288c
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legacy (2005-09-14) - 88(2)R
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legacy (2005-09-30) - 288a
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legacy (2005-03-10) - 88(3)
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288c
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incorporation-company (2004-11-30) - NEWINC