Ukog (234) Ltd in 8th Floor, 20 Primrose Street LONDON

Ukog (234) Ltd LONDON

Founded in 2009, Ukog (234), classified under reg no. 07055133 is an active company. Currently registered at The Broadgate Tower EC2A 2EW, London the company has been in the business for fifteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2018-07-23 Ukog (234) Ltd is no longer carrying the name Kimmeridge Oil & Gas.

At the moment there are 2 directors in the the company, namely Allen H. and Stephen S.. In addition one secretary - Guzyal M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ukog (234) Ltd Address / Contact

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

Company Information / Profile

Registration Number	07055133
Date of Incorporation	Fri, 23rd Oct 2009
Industry	Extraction of crude petroleum
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Guzyal M.

Position: Secretary

Appointed: 17 May 2023

Allen H.

Position: Director

Appointed: 10 May 2023

Stephen S.

Position: Director

Appointed: 11 August 2016

Kiran M.

Position: Director

Appointed: 01 September 2019

Resigned: 10 May 2023

Kiran M.

Position: Secretary

Appointed: 30 April 2017

Resigned: 10 May 2023

Daniel M.

Position: Director

Appointed: 11 August 2016

Resigned: 30 April 2017

James L.

Position: Director

Appointed: 11 August 2016

Resigned: 02 April 2019

Daniel M.

Position: Secretary

Appointed: 11 August 2016

Resigned: 30 April 2017

John H.

Position: Director

Appointed: 01 January 2015

Resigned: 11 August 2016

Geoffrey D.

Position: Secretary

Appointed: 01 January 2015

Resigned: 11 August 2016

Peter C.

Position: Director

Appointed: 05 June 2013

Resigned: 01 January 2015

Stuart C.

Position: Director

Appointed: 22 May 2012

Resigned: 26 July 2013

Peter C.

Position: Secretary

Appointed: 15 December 2011

Resigned: 01 January 2015

Christopher P.

Position: Director

Appointed: 23 October 2009

Resigned: 28 February 2013

Geoffrey D.

Position: Director

Appointed: 23 October 2009

Resigned: 11 August 2016

Geoffrey D.

Position: Secretary

Appointed: 23 October 2009

Resigned: 15 December 2011

Kennerley D.

Position: Director

Appointed: 23 October 2009

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Uk Oil & Gas Plc from London, United Kingdom. This PSC is classified 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 & Wales
Place registered	England & Wales
Registration number	05299925
Notified on	11 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kimmeridge Oil & Gas	July 23, 2018
Celtique Energie Weald	August 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	-3 281 421	3 794 785

Balance Sheet
Cash Bank In Hand	18 895
Current Assets	18 895	50 967
Debtors		50 967
Intangible Fixed Assets	4 806 415	4 675 444
Net Assets Liabilities Including Pension Asset Liability	-3 281 421	3 794 785
Tangible Fixed Assets	248 092	169 754

Reserves/Capital
Called Up Share Capital	400 000	7 552 555
Profit Loss Account Reserve	-3 681 421	-3 757 770
Shareholder Funds	-3 281 421	3 794 785

Other
Accruals Deferred Income	12 579
Creditors Due After One Year	8 345 236	1 068 178
Creditors Due Within One Year	2 008	33 202
Fixed Assets	5 054 507	4 845 198
Intangible Fixed Assets Additions		309 084
Intangible Fixed Assets Cost Or Valuation	4 806 415	4 675 444
Intangible Fixed Assets Increase Decrease From Revaluations		-440 055
Net Current Assets Liabilities	21 887	17 765
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 000
Tangible Fixed Assets Cost Or Valuation	248 092	169 754
Tangible Fixed Assets Increase Decrease From Revaluations		-78 338
Total Assets Less Current Liabilities	5 076 394	4 862 963

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, June 2023	accounts	Free Download (64 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, June 2023	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2023-05-10 filed on: 7th, June 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-05-17) of a secretary filed on: 7th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-10 filed on: 7th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-10 filed on: 7th, June 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, August 2022	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 4th, August 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 16th, September 2021	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 16th, September 2021	accounts	Free Download (23 pages)
SH19	Statement of Capital on 2021-08-04: 1.00 GBP filed on: 4th, August 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, August 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, August 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/03/21 filed on: 4th, August 2021	insolvency	Free Download (1 page)
SH01	Statement of Capital on 2021-03-02: 13793936.00 GBP filed on: 4th, August 2021	capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, January 2021	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 10th, January 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 2019-09-01 filed on: 18th, December 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2019-04-02 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-12-31 to 2019-09-30 filed on: 2nd, April 2019	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-23 filed on: 23rd, July 2018	resolution	Free Download (3 pages)
CH01	On 2018-06-25 director's details were changed filed on: 25th, June 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-04-30) of a secretary filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-30 filed on: 6th, November 2017	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW at an unknown date filed on: 6th, November 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-04-30 filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AD01	New registered office address The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW. Change occurred on 2017-06-05. Company's previous address: Suite 3B, Princes House Jermyn Street London SW1Y 6DN England. filed on: 5th, June 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-08-11 filed on: 19th, September 2016	officers	Free Download (2 pages)
AD01	New registered office address Suite 3B, Princes House Jermyn Street London SW1Y 6DN. Change occurred on 2016-09-16. Company's previous address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England. filed on: 16th, September 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-08-11 filed on: 16th, September 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-08-11 filed on: 16th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-11 filed on: 16th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-11 filed on: 16th, September 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-08-11) of a secretary filed on: 16th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-11 filed on: 16th, September 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-08-11: 7552554.00 GBP filed on: 16th, September 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (15 pages)
CERTNM	Company name changed celtique energie weald LIMITEDcertificate issued on 23/08/16 filed on: 23rd, August 2016	change of name	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 4th, May 2016	address	Free Download (1 page)
AD01	New registered office address Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on 2016-05-04. Company's previous address: 71 Queen Victoria Street London EC4V 4BE United Kingdom. filed on: 4th, May 2016	address	Free Download (1 page)
AD01	New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on 2016-02-29. Company's previous address: Lion House Red Lion Street London WC1R 4GB. filed on: 29th, February 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-27: 400000.00 GBP	capital
CH01	On 2014-04-24 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-01-01) of a secretary filed on: 15th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-01 filed on: 15th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 14th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-01 filed on: 14th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 31st, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-31: 400000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 30th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, October 2013	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-16 filed on: 16th, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, June 2013	accounts	Free Download (19 pages)
AP01	New director was appointed on 2013-06-05 filed on: 5th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-01 filed on: 1st, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 7th, September 2012	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, August 2012	auditors	Free Download (1 page)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-12-16) of a secretary filed on: 16th, December 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-12-15 filed on: 15th, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 1st, November 2011	accounts	Free Download (16 pages)
CH01	On 2011-02-10 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH03	On 2011-01-24 secretary's details were changed filed on: 25th, January 2011	officers	Free Download (1 page)
CH01	On 2011-01-24 director's details were changed filed on: 25th, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-24 director's details were changed filed on: 25th, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-24 director's details were changed filed on: 24th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-18 filed on: 18th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 12th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 2nd, November 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-05-04: 400000.00 GBP filed on: 6th, May 2010	capital	Free Download (2 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH03	On 2010-03-23 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 2010-03-10: 200000.00 GBP filed on: 10th, March 2010	capital	Free Download (2 pages)
AA01	Current accounting period shortened from 2010-10-31 to 2010-03-31 filed on: 15th, February 2010	accounts	Free Download (1 page)
CH01	On 2009-10-23 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, October 2009	incorporation	Free Download (54 pages)

Ukog (234) Ltd LONDON

Ukog (234) Ltd Address / Contact

Company Information / Profile

Company staff

Guzyal M.

Allen H.

Stephen S.

Kiran M.

Kiran M.

Daniel M.

James L.

Daniel M.

John H.

Geoffrey D.

Peter C.

Stuart C.

Peter C.

Christopher P.

Geoffrey D.

Geoffrey D.

Kennerley D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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