# UOG Holdings PLC

## Details

- **Company number:** [10358067](https://find-and-update.company-information.service.gov.uk/company/10358067)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Sep 2016
- **Registered office:** 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [United Oil & Gas PLC](/group/57932) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARKIN, Brian | secretary | 2 Sep 2016 | 24 Jun 2019 |
| QUIRKE, David Thomas | director | 24 Jun 2019 | 1 Jun 2022 |
| QUIRKE, David Thomas | secretary | 24 Jun 2019 | 1 Jun 2022 |
| LEATHER, Jonathan James | director | 2 Sep 2016 | 31 Aug 2023 |
| DUNNE, Peter | secretary | 1 Jun 2022 | 15 Dec 2023 |
| DUNNE, Peter Michael | director | 1 Jun 2022 | 15 Dec 2023 |
| BRETT, Simon Thomas | director | 15 Dec 2023 |  |
| BRETT, Simon | secretary | 27 Nov 2023 |  |
| LARKIN, Brian | director | 2 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Larkin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Sep 2016 | 24 Jul 2017 |
| United Oil & Gas Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jul 2017 |  |




## Owned by

UOG Holdings PLC → [United Oil & Gas PLC](/company/09624969)



## Controls

- [UOG Colter Limited](/company/11143916) (11143916)
- [UOG Crown Limited](/company/11389315) (11389315)
- [UOG Jamaica Limited](/company/11066439) (11066439)
- [UOG Pl090 Limited](/company/10164996) (10164996)



## Directors' other companies

- [LARKIN, Brian](/person/5617873) - director at [UOG Crown Limited](/company/11389315)
- [LARKIN, Brian](/person/5617873) - director at [UOG Jamaica Limited](/company/11066439)



## Companies at the same address

- [Laytons LLP](/company/OC370679) (OC370679)
- [UOG Pl090 Limited](/company/10164996) (10164996)
- [Winprotech Limited](/company/11102046) (11102046)