Ukog (GB) Limited
- Company number
- 04050227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2000
- Nature of business
- Extraction of crude petroleum
Support activities for petroleum and natural gas mining
Registered office
Previous names
- Northern Petroleum (GB) Limited (until 28 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, James Douglas Strachan | Director | 9 Aug 2000 | 16 Aug 2000 |
| TURNER, Brian Richard | Secretary | 9 Aug 2000 | 16 Aug 2000 |
| WHITE, Jeremy Mark | Secretary | 16 Aug 2000 | 16 Jan 2003 |
| FOSS, Christopher John | Secretary | 16 Jan 2003 | 25 Jul 2006 |
| WHITE, Jeremy Mark | Director | 16 Aug 2000 | 25 Jul 2006 |
| CLAYTON, Paul | Secretary | 25 Jul 2006 | 31 Dec 2007 |
| HEPP, Brian Allan | Director | 10 Nov 2005 | 3 May 2011 |
| HUNT, Gillian Clare | Director | 15 May 2003 | 29 May 2012 |
| EATON, Maurice Le Gai | Director | 29 May 2012 | 17 Jun 2013 |
| FOSS, Christopher John | Director | 25 Jul 2006 | 24 Jul 2013 |
| MUSGROVE, Derek Raymond | Director | 16 Aug 2000 | 25 Jul 2013 |
| ANDERSON, William James | Secretary | 31 Dec 2007 | 26 Jul 2013 |
| BUSH, Keith Richard | Director | 26 Jul 2013 | 17 Oct 2014 |
| MORGAN, Nicholas Talbot | Director | 26 Jul 2013 | 17 Oct 2014 |
| HEARD, Graham Luxton | Director | 21 Oct 2002 | 17 Oct 2014 |
| LENIGAS, David Anthony | Director | 17 Oct 2014 | 8 Jul 2015 |
| STRANG, Donald Ian George Layman | Director | 17 Oct 2014 | 23 Oct 2015 |
| BERRY, Jason Charles | Director | 23 Oct 2015 | 16 Nov 2016 |
| BERRY, Jason Charles | Secretary | 23 Oct 2015 | 16 Nov 2016 |
| MORZARIA, Kiran Caldas | Director | 25 Jan 2018 | 10 May 2023 |
| HOWARD II, Allen Dee | Director | 10 May 2023 | 3 Dec 2025 |
| SANDERSON, Stephen Paul | Director | 8 Jul 2015 | 3 Dec 2025 |
| BRANCH, Charlotte | Director | 3 Dec 2025 | |
| PALMER, John Nicholas | Director | 3 Dec 2025 | |
| PALMER, Daniel | Director | 3 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Oil & Gas Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2025 |
| Servatec Holdings Limited | Ownership Of Shares 75 To 100 Percent | 3 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £24,000 | £70,000 |
| 30 Sep 2015 | £24,000 | £115,000 |
| 31 Dec 2014 | -£29,000 | £116,000 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Directors’ other companies
- PALMER, John Nicholas - Director at Onshore Oilfield Services Limited
- PALMER, John Nicholas - Director at FBG Resources Ltd
- PALMER, John Nicholas - Director at Consortium Drilling Limited
- PALMER, John Nicholas - Director at P W Well Test Limited
Companies at the same address
- OIL Well 2000 (Holdings) Limited (08894567)
- OIL Well Services 2000 Limited (03963632)
- Onshore Petroleum Limited (10790838)
- P W Well (Holdings) Limited (08894576)
- P W Well Services Limited (04967550)
- P W Well Test Limited (09145204)
- Servatec Holdings Limited (12440044)