OpenCompanies

Ukog (234) Ltd

Company number
07055133
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2009
Nature of business
Extraction of crude petroleum
Corporate group
UK Energy Group PLC (8 companies)

Registered office

The Broadgate Tower
8th Floor, 20 Primrose Street
London
EC2A 2EW

Previous names

  • Celtique Energie Weald Limited (until 23 Aug 2016)
  • Kimmeridge Oil & Gas Limited (until 23 Jul 2018)

Officers

NameRoleAppointedResigned
MUKHAMETZHANOVA, Guzyal Secretary 17 May 2023
HOWARD II, Allen Dee Director 10 May 2023
SANDERSON, Stephen Paul Director 11 Aug 2016
MORZARIA, Kiran Caldas Director 1 Sep 2019 10 May 2023
MORZARIA, Kiran Caldas Secretary 30 Apr 2017 10 May 2023
LORSONG, James Albert, Dr Director 11 Aug 2016 2 Apr 2019
MALING, Daniel John Shilton Secretary 11 Aug 2016 30 Apr 2017
MALING, Daniel John Shilton Director 11 Aug 2016 30 Apr 2017
DAVIES, Geoffrey Glynn Secretary 1 Jan 2015 11 Aug 2016
HOGAN, John Anthony Director 1 Jan 2015 11 Aug 2016
DAVIES, Geoffrey Glynn Director 23 Oct 2009 11 Aug 2016
COULSON, Peter Andrew Director 5 Jun 2013 1 Jan 2015
COULSON, Peter Secretary 15 Dec 2011 1 Jan 2015
CATTERALL, Stuart John Ashley Director 22 May 2012 26 Jul 2013
PULLAN, Christopher Peter Director 23 Oct 2009 28 Feb 2013
DAVIES, Geoffrey Glynn Secretary 23 Oct 2009 15 Dec 2011
DUPS, Kennerley Christian Director 23 Oct 2009 31 Dec 2010

Control

NameNature of controlNotifiedCeased
Uk Oil & Gas Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2016

Accounts

Year ended Net assets
30 Sep 2025 -
30 Sep 2024 -
30 Sep 2023 -
30 Sep 2022 -
30 Sep 2021 -
30 Sep 2020 -
30 Sep 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 £3,794,785
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -

Connections

Owned by

Ukog (234) Ltd → UK Energy Group PLC

Directors’ other companies

Companies at the same address

Data