Ukog (137/246) Holdings Ltd
- Company number
- 09010542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- UK Energy Group PLC (8 companies)
Registered office
Previous names
- Magellan Petroleum (UK) Investment Holdings Limited (until 12 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD II, Allen Dee | Director | 10 May 2023 | |
| SANDERSON, Stephen Paul | Director | 10 Sep 2019 | |
| MORZARIA, Kiran Caldas | Director | 10 Sep 2019 | 10 May 2023 |
| HOWIE, John Keith | Director | 1 Jan 2018 | 10 Sep 2019 |
| LAFARGUE, Antoine Jean | Director | 24 Apr 2014 | 10 Sep 2019 |
| WILSON, John Thomas | Director | 8 Sep 2014 | 5 Aug 2016 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 24 Apr 2014 | 8 Sep 2014 |
| BRANNUM, Charles Mark | Director | 24 Apr 2014 | 5 Sep 2014 |
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 |
10 Sep 2019 | |
| Tellurian Investments Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2019 | 10 Sep 2019 |
| Tellurian Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Sep 2019 |
Accounts
Connections
Owned by
Ukog (137/246) Holdings Ltd → UK Energy Group PLC
Directors’ other companies
- HOWARD II, Allen Dee - Director at Ukog (234) Ltd
- SANDERSON, Stephen Paul - Director at UK Energy Group PLC
- SANDERSON, Stephen Paul - Director at UK Geothermal Ltd
- SANDERSON, Stephen Paul - Director at UK Oil & Gas Limited
- SANDERSON, Stephen Paul - Director at UK Energy Storage Ltd
- SANDERSON, Stephen Paul - Director at Ukog (234) Ltd
- SANDERSON, Stephen Paul - Director at Uken Holding Limited
Companies at the same address
- 4c Labs Ltd (13894984)
- Compedica Limited (12838250)
- Ethtry PLC (06400833)
- Ukog (137/246) Ltd (06807023)