UOG Holdings PLC
- Company number
- 10358067
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- United Oil & Gas PLC (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, Simon Thomas | Director | 15 Dec 2023 | |
| BRETT, Simon | Secretary | 27 Nov 2023 | |
| LARKIN, Brian | Director | 2 Sep 2016 | |
| DUNNE, Peter | Secretary | 1 Jun 2022 | 15 Dec 2023 |
| DUNNE, Peter Michael | Director | 1 Jun 2022 | 15 Dec 2023 |
| LEATHER, Jonathan James | Director | 2 Sep 2016 | 31 Aug 2023 |
| QUIRKE, David Thomas | Director | 24 Jun 2019 | 1 Jun 2022 |
| QUIRKE, David Thomas | Secretary | 24 Jun 2019 | 1 Jun 2022 |
| LARKIN, Brian | Secretary | 2 Sep 2016 | 24 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Oil & Gas Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2017 | |
| Mr Brian Larkin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2016 | 24 Jul 2017 |
Accounts
Connections
Owned by
UOG Holdings PLC → United Oil & Gas PLC
Controls
- UOG Colter Limited (11143916)
- UOG Crown Limited (11389315)
- UOG Jamaica Limited (11066439)
- UOG Pl090 Limited (10164996)
Directors’ other companies
- LARKIN, Brian - Director at UOG Crown Limited
- LARKIN, Brian - Director at UOG Jamaica Limited
Companies at the same address
- Questra Energy Limited (16090567)
- United Oil & Gas PLC (09624969)
- UOG Colter Limited (11143916)
- UOG Crown Limited (11389315)
- UOG Jamaica Limited (11066439)
- UOG Pl090 Limited (10164996)