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Ukog Turkey Ltd LONDON


Founded in 2016, Ukog Turkey, classified under reg no. 10212262 is an active company. Currently registered at The Broadgate Tower 8th Floor EC2A 2EW, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2020/09/10 Ukog Turkey Ltd is no longer carrying the name Ukog (kogl).

The firm has 2 directors, namely Allen H., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 2 June 2016 and Allen H. has been with the company for the least time - from 10 May 2023. As of 1 November 2024, there was 1 ex director - Kiran M.. There were no ex secretaries.

Ukog Turkey Ltd Address / Contact

Office Address The Broadgate Tower 8th Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10212262
Date of Incorporation Thu, 2nd Jun 2016
Industry Extraction of crude petroleum
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (124 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Allen H.

Position: Director

Appointed: 10 May 2023

Stephen S.

Position: Director

Appointed: 02 June 2016

Kiran M.

Position: Director

Appointed: 10 September 2020

Resigned: 10 May 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Uk Oil & Gas Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uk Oil & Gas Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 05299925
Notified on 2 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ukog (kogl) September 10, 2020
Kimmeridge Energy July 23, 2018
Kimmeridge Oil & Gas August 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Net Worth1  
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2024/06/01
filed on: 11th, July 2024
Free Download (3 pages)

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