Ukog (137/246) started in year 2009 as Private Limited Company with registration number 06807023. The Ukog (137/246) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Hill Dickinson Llp, 8th Floor The Broadgate Tower. Postal code: EC2A 2EW. Since 2019/09/12 Ukog (137/246) Ltd is no longer carrying the name Magellan Petroleum (UK).
Currently there are 2 directors in the the firm, namely Allen H. and Stephen S.. In addition one secretary - Guzyal M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Hill Dickinson Llp, 8th Floor The Broadgate Tower |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2EW |
| Country of origin | United Kingdom |
| Registration Number | 06807023 |
| Date of Incorporation | Mon, 2nd Feb 2009 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Secretary
Appointed: 17 May 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 September 2019
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Uk Oil & Gas Plc from London, England. The abovementioned PSC is categorised as "a public 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. The second entity in the persons with significant control register is Magellan Petroleum (Uk) Investment Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited by shares company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uk Oil & Gas Plc
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05299925 |
| Notified on | 10 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magellan Petroleum (Uk) Investment Holdings Limited
New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 9010542 |
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Magellan Petroleum (UK) | September 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 23rd, June 2023 |
accounts | Free Download (13 pages) |
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