Iog North Sea Limited in 60 Gracechurch Street LONDON

Iog North Sea Limited LONDON

Iog North Sea started in year 2011 as Private Limited Company with registration number 07632999. The Iog North Sea company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since May 21, 2012 Iog North Sea Limited is no longer carrying the name Iog Blythe.

At present there are 2 directors in the the company, namely Douglas S. and Rupert N.. In addition one secretary - Robin S. - is with the firm. As of 26 April 2024, there were 9 ex directors - Mark H., Andrew H. and others listed below. There were no ex secretaries.

Iog North Sea Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07632999
Date of Incorporation	Fri, 13th May 2011
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Douglas S.

Position: Director

Appointed: 11 November 2022

Rupert N.

Position: Director

Appointed: 11 November 2020

Robin S.

Position: Secretary

Appointed: 16 October 2019

Mark H.

Position: Director

Appointed: 19 April 2018

Resigned: 11 November 2020

Andrew H.

Position: Director

Appointed: 20 March 2017

Resigned: 19 October 2022

Hywel J.

Position: Director

Appointed: 20 March 2017

Resigned: 13 September 2017

Mehdi V.

Position: Director

Appointed: 17 August 2012

Resigned: 04 November 2014

Michael J.

Position: Director

Appointed: 17 August 2012

Resigned: 31 August 2016

Mark R.

Position: Director

Appointed: 28 October 2011

Resigned: 31 December 2018

Marie-Louise C.

Position: Director

Appointed: 28 June 2011

Resigned: 09 February 2016

Thomas H.

Position: Director

Appointed: 13 May 2011

Resigned: 22 March 2013

Peter Y.

Position: Director

Appointed: 13 May 2011

Resigned: 20 March 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Iog Plc from London. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iog Plc

6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07434350
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Iog Blythe	May 21, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, January 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, January 2024	accounts	Free Download (40 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 31st, October 2023	incorporation	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, October 2023	resolution	Free Download (2 pages)
AP01	On November 11, 2022 new director was appointed. filed on: 17th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 19, 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on November 11, 2020 filed on: 12th, November 2020	officers	Free Download (1 page)
AP01	On November 11, 2020 new director was appointed. filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, November 2020	accounts	Free Download (39 pages)
MR01	Registration of charge 076329990014, created on October 30, 2019 filed on: 5th, November 2019	mortgage	Free Download (58 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 076329990013, created on October 25, 2019 filed on: 28th, October 2019	mortgage	Free Download (27 pages)
MR05	All of the property or undertaking has been released from charge 076329990008 filed on: 25th, October 2019	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 076329990012 filed on: 25th, October 2019	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 076329990007 filed on: 25th, October 2019	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 076329990011 filed on: 25th, October 2019	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 076329990001 filed on: 25th, October 2019	mortgage	Free Download (1 page)
AP03	Appointment (date: October 16, 2019) of a secretary filed on: 17th, October 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2019	mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, September 2019	resolution	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, June 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, June 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2019	mortgage	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, May 2019	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
MR01	Registration of charge 076329990012, created on September 13, 2018 filed on: 20th, September 2018	mortgage	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, May 2018	accounts	Free Download (33 pages)
AP01	On April 19, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
MR01	Registration of charge 076329990011, created on February 20, 2018 filed on: 28th, February 2018	mortgage	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, January 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, January 2018	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on September 13, 2017 filed on: 15th, September 2017	officers	Free Download (1 page)
AP01	On March 20, 2017 new director was appointed. filed on: 27th, March 2017	officers	Free Download (2 pages)
AP01	On March 20, 2017 new director was appointed. filed on: 27th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2017 filed on: 27th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on August 31, 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
AD01	New registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR. Change occurred on August 1, 2016. Company's previous address: One America Square Crosswall London EC3N 2SG. filed on: 1st, August 2016	address	Free Download (1 page)
MR01	Registration of charge 076329990009, created on July 20, 2016 filed on: 29th, July 2016	mortgage	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 076329990010, created on July 20, 2016 filed on: 29th, July 2016	mortgage	Free Download
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 10, 2016: 1.00 GBP	capital
MR01	Registration of charge 076329990008, created on March 29, 2016 filed on: 5th, April 2016	mortgage	Free Download (27 pages)
TM01	Director's appointment was terminated on February 9, 2016 filed on: 19th, February 2016	officers	Free Download (1 page)
MR01	Registration of charge 076329990007, created on December 22, 2015 filed on: 30th, December 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 076329990003, created on December 12, 2015 filed on: 17th, December 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 076329990004, created on December 4, 2015 filed on: 16th, December 2015	mortgage	Free Download (28 pages)
MR01	Registration of charge 076329990005, created on December 4, 2015 filed on: 16th, December 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 076329990002, created on December 4, 2015 filed on: 16th, December 2015	mortgage	Free Download
MR01	Registration of charge 076329990006, created on December 4, 2015 filed on: 16th, December 2015	mortgage	Free Download (22 pages)
MR01	Registration of charge 076329990001, created on December 4, 2015 filed on: 11th, December 2015	mortgage	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 10th, June 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on November 4, 2014 filed on: 19th, November 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AAMD	Amended total exemption full company accounts data drawn up to May 31, 2013 filed on: 21st, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 16, 2014: 1.00 GBP	capital
AA01	Previous accounting period shortened from May 31, 2014 to December 31, 2013 filed on: 13th, March 2014	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 25th, February 2014	accounts	Free Download (16 pages)
AD01	Company moved to new address on September 12, 2013. Old Address: C/O Kimbells Llp Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom filed on: 12th, September 2013	address	Free Download (1 page)
AP01	On August 12, 2013 new director was appointed. filed on: 12th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 26, 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 15th, February 2013	accounts	Free Download (18 pages)
AP01	On August 31, 2012 new director was appointed. filed on: 31st, August 2012	officers	Free Download (2 pages)
AP01	On August 31, 2012 new director was appointed. filed on: 31st, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed iog blythe LIMITEDcertificate issued on 21/05/12 filed on: 21st, May 2012	change of name	Free Download (3 pages)
RES15	Resolution on May 18, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 21st, May 2012	change of name	Free Download (2 pages)
AP01	On November 7, 2011 new director was appointed. filed on: 7th, November 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2011	incorporation	Free Download (7 pages)

Iog North Sea Limited LONDON

Iog North Sea Limited Address / Contact

Company Information / Profile

Company staff

Douglas S.

Rupert N.

Robin S.

Mark H.

Andrew H.

Hywel J.

Mehdi V.

Michael J.

Mark R.

Marie-Louise C.

Thomas H.

Peter Y.

People with significant control

Company previous names

Company filings

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