# UK Oil & Gas PLC

## Details

- **Company number:** [05299925](https://find-and-update.company-information.service.gov.uk/company/05299925)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Nov 2004
- **Registered office:** THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- UK Oil & Gas PLC (until 4 Sep 2026)
- Pinco 2231 PLC (until 2 Feb 2005)
- Sarantel Group PLC (until 4 Dec 2013)
- UK Oil & Gas Investments PLC (until 31 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 30 Nov 2004 | 4 Feb 2005 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-director | 30 Nov 2004 | 4 Feb 2005 |
| PINSENT MASONS DIRECTOR LIMITED | corporate-director | 30 Nov 2004 | 4 Feb 2005 |
| DEY, David | director | 4 Feb 2005 | 17 Jul 2006 |
| TAYLOR, Matthew Peter | director | 28 Feb 2006 | 11 Dec 2006 |
| WARD, David Russell | director | 4 Feb 2005 | 11 Dec 2006 |
| TUCKER, Colin Patrick, Dr. | director | 17 Oct 2006 | 18 Jun 2007 |
| DAVID, Philip Edward | director | 17 Oct 2006 | 18 Jun 2007 |
| TAYLOR, William | director | 30 Nov 2005 | 18 Jun 2007 |
| YEUNG, Sitkow Yam Wah | secretary | 4 Feb 2005 | 25 Jun 2010 |
| YEUNG, Sitkow Yam Wah | director | 4 Feb 2005 | 25 Jun 2010 |
| RICHARDSON, Ernest Arthur | director | 11 Dec 2006 | 8 Oct 2010 |
| WITHER, David | secretary | 25 Jun 2010 | 26 Apr 2011 |
| UTTLEY, John Richard | director | 6 Jun 2005 | 10 Apr 2013 |
| MALYON, Nicola Clare | secretary | 26 Apr 2011 | 26 Nov 2013 |
| MALYON, Nicola Clare | director | 26 Apr 2011 | 26 Nov 2013 |
| DAVID, Philip Edward | director | 19 Aug 2010 | 26 Nov 2013 |
| SHINGLES, Godfrey Stephen | director | 20 Jun 2006 | 26 Nov 2013 |
| LEISTEN, Oliver Paul, Dr | director | 4 Feb 2005 | 26 Nov 2013 |
| WITHER, David | director | 4 Feb 2005 | 30 Jun 2014 |
| LENIGAS, David Anthony | director | 26 Nov 2013 | 8 Jul 2015 |
| STRANG, Donald Ian George Layman | secretary | 26 Nov 2013 | 23 Oct 2015 |
| STRANG, Donald Ian George Layman | director | 26 Nov 2013 | 23 Oct 2015 |
| BERRY, Jason Charles | director | 20 Aug 2014 | 16 Nov 2016 |
| MORZARIA, Kiran Caldas | secretary | 23 Oct 2015 | 3 May 2024 |
| MORZARIA, Kiran Caldas | director | 23 Oct 2015 | 16 Sep 2024 |
| BONE, Kristopher Ronnie | director | 16 Sep 2024 |  |
| MUKHAMETZHANOVA, Guzyal | secretary | 3 May 2024 |  |
| MARDON TAYLOR, Nicholas John | director | 31 Jul 2018 |  |
| HOWARD II, Allen Dee | director | 1 Mar 2017 |  |
| SANDERSON, Stephen Paul | director | 8 Jul 2015 |  |






## Controls

- [Horse Hill Developments Ltd](/company/08808553) (08808553)
- [UK Energy Storage Ltd](/company/14108327) (14108327)
- [UK Geothermal Ltd](/company/13386906) (13386906)
- [UK Oil & Gas Investments Limited](/company/11252712) (11252712)
- [Ukog (137/246) Holdings Ltd](/company/09010542) (09010542)
- [Ukog (137/246) Ltd](/company/06807023) (06807023)
- [Ukog (234) Ltd](/company/07055133) (07055133)
- [Ukog Turkey Ltd](/company/10212262) (10212262)



## Directors' other companies

- [SANDERSON, Stephen Paul](/person/7964922) - director at [UK Energy Group Limited](/company/17343217)



## Companies at the same address

- [IOX Therapeutics Limited](/company/09430782) (09430782)
- [The I AM Billy Foundation](/company/13298896) (13298896)
- [UK Oil & Gas Investments Limited](/company/11252712) (11252712)
- [Ukog Turkey Ltd](/company/10212262) (10212262)