IOG PLC
- Company number
- 07434350
- Status
- In Administration
- Type
- Public Limited Company
- Incorporated
- 9 Nov 2010
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- Independent Oil And Gas Limited (until 18 Sep 2013)
- Independent Oil And Gas PLC (until 27 Apr 2021)
- Silbury 395 Limited (until 30 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, George Leslie | Director | 24 Apr 2023 | |
| SCOTT, Douglas Stewart | Director | 11 Nov 2022 | |
| NEWALL, Rupert Julian | Director | 11 Dec 2019 | |
| HAWKINGS, Neil | Director | 23 May 2019 | |
| IKAHEIMONEN, Esa Tapani | Director | 14 Mar 2019 | |
| STOREY, Robin Bolam | Secretary | 9 Jan 2019 | 31 May 2024 |
| MACAULAY, Fiona Margaret | Director | 10 Jul 2018 | 2 May 2023 |
| HOCKEY, Andrew Raymond | Director | 20 Mar 2017 | 19 Oct 2022 |
| HUGHES, Mark Andrew | Director | 19 Apr 2018 | 11 Nov 2020 |
| HENDRY, Charles, The Right Honourable | Director | 20 Mar 2017 | 23 Apr 2019 |
| RUSCOE, Martin Stephen | Director | 9 Feb 2016 | 23 Apr 2019 |
| HARBER, Ben | Secretary | 3 Sep 2013 | 9 Jan 2019 |
| ROUTH, Mark Christopher | Director | 28 Oct 2011 | 31 Dec 2018 |
| HAY, Andrew Nicholas John | Director | 29 Jul 2016 | 13 Feb 2018 |
| JOHN, Hywel Rhys Richard | Director | 20 Mar 2017 | 13 Sep 2017 |
| PEATTIE, David Keith | Director | 29 Jul 2016 | 20 Mar 2017 |
| YOUNG, Peter Jeremy | Director | 4 May 2011 | 20 Mar 2017 |
| JORDAN, Michael Cory | Director | 17 Aug 2012 | 31 Aug 2016 |
| MURRAY, Paul Colbeck | Director | 11 Mar 2014 | 29 Jul 2016 |
| CLAYTON, Marie-Louise Louise | Director | 28 Jun 2011 | 9 Feb 2016 |
| VARZI, Mehdi | Director | 17 Aug 2012 | 4 Nov 2014 |
| HARDY, Thomas William | Director | 4 May 2011 | 22 Mar 2013 |
| FOSTER, Ian | Secretary | 9 Nov 2010 | 4 May 2011 |
| HAMBLETON, Jonathan Lee | Director | 9 Nov 2010 | 4 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Oil And Gas Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2020 | |
| Lombard Odier Asset Management (Europe) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2020 | 5 Nov 2021 |
Accounts
Connections
Owned by
IOG PLC → London Oil & Gas Limited
Directors’ other companies
- NEWALL, Rupert Julian - Director at Edimis Energy Limited
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