Ukog (gb) Limited in 20 Primrose Street LONDON

Ukog (gb) Limited LONDON

Ukog (gb) started in year 2000 as Private Limited Company with registration number 04050227. The Ukog (gb) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at The Broadgate Tower, 8th Floor. Postal code: EC2A 2EW. Since Tue, 28th Oct 2014 Ukog (gb) Limited is no longer carrying the name Northern Petroleum (gb).

The firm has 2 directors, namely Allen H., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 8 July 2015 and Allen H. has been with the company for the least time - from 10 May 2023. At present 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.

Ukog (gb) Limited 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	04050227
Date of Incorporation	Wed, 9th Aug 2000
Industry	Support activities for petroleum and natural gas extraction
Industry	Extraction of crude petroleum
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Allen H.

Position: Director

Appointed: 10 May 2023

Stephen S.

Position: Director

Appointed: 08 July 2015

Kiran M.

Position: Director

Appointed: 25 January 2018

Resigned: 10 May 2023

Jason B.

Position: Secretary

Appointed: 23 October 2015

Resigned: 16 November 2016

Jason B.

Position: Director

Appointed: 23 October 2015

Resigned: 16 November 2016

David L.

Position: Director

Appointed: 17 October 2014

Resigned: 08 July 2015

Donald S.

Position: Director

Appointed: 17 October 2014

Resigned: 23 October 2015

Nicholas M.

Position: Director

Appointed: 26 July 2013

Resigned: 17 October 2014

Keith B.

Position: Director

Appointed: 26 July 2013

Resigned: 17 October 2014

Maurice E.

Position: Director

Appointed: 29 May 2012

Resigned: 17 June 2013

William A.

Position: Secretary

Appointed: 31 December 2007

Resigned: 26 July 2013

Paul C.

Position: Secretary

Appointed: 25 July 2006

Resigned: 31 December 2007

Christopher F.

Position: Director

Appointed: 25 July 2006

Resigned: 24 July 2013

Brian H.

Position: Director

Appointed: 10 November 2005

Resigned: 03 May 2011

Gillian H.

Position: Director

Appointed: 15 May 2003

Resigned: 29 May 2012

Christopher F.

Position: Secretary

Appointed: 16 January 2003

Resigned: 25 July 2006

Graham H.

Position: Director

Appointed: 21 October 2002

Resigned: 17 October 2014

Jeremy W.

Position: Director

Appointed: 16 August 2000

Resigned: 25 July 2006

Jeremy W.

Position: Secretary

Appointed: 16 August 2000

Resigned: 16 January 2003

Derek M.

Position: Director

Appointed: 16 August 2000

Resigned: 25 July 2013

Brian T.

Position: Secretary

Appointed: 09 August 2000

Resigned: 16 August 2000

James G.

Position: Director

Appointed: 09 August 2000

Resigned: 16 August 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Uk Oil & Gas Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company (uk)", 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.

Uk Oil & Gas Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company (Uk)
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	5299925
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Northern Petroleum (gb)	October 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-09-30	2016-09-30
Net Worth	-129 000	-29 000	24 000	24 000

Balance Sheet
Cash Bank In Hand	44 000	116 000	115 000	70 000
Current Assets	166 000	131 000	190 000	182 000
Debtors	95 000	14 000	73 000	109 000
Intangible Fixed Assets			211 000	519 000
Net Assets Liabilities Including Pension Asset Liability	-129 000	-29 000	24 000	24 000
Stocks Inventory	27 000	1 000	2 000	3 000
Tangible Fixed Assets	39 000	143 000	183 000	194 000

Reserves/Capital
Called Up Share Capital	700 000	700 000	700 000	700 000
Profit Loss Account Reserve	-5 379 000	-5 279 000	-5 226 000	-5 226 000
Shareholder Funds	-129 000	-29 000	24 000	24 000

Other
Creditors Due Within One Year	52 000	21 000	278 000	589 000
Fixed Assets	39 000	143 000	394 000	713 000
Intangible Fixed Assets Additions			211 000	308 000
Intangible Fixed Assets Cost Or Valuation			211 000	519 000
Net Current Assets Liabilities	114 000	110 000	-88 000	-407 000
Provisions For Liabilities Charges	282 000	282 000	282 000	282 000
Share Premium Account	4 550 000	4 550 000	4 550 000	4 550 000
Tangible Fixed Assets Additions		199 000	40 000	11 000
Tangible Fixed Assets Cost Or Valuation	4 346 000	4 545 000	4 585 000	4 596 000
Tangible Fixed Assets Depreciation	4 307 000	4 402 000	4 402 000	4 402 000
Tangible Fixed Assets Depreciation Charged In Period		95 000
Total Assets Less Current Liabilities	153 000	253 000	306 000	306 000

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 for the year ending on Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (20 pages)
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 for the year ending on Thu, 30th Sep 2021 filed on: 4th, August 2022	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 24th, June 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 24th, June 2021	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 19th, December 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 11th, October 2020	accounts	Free Download (70 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 12th, July 2019	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 12th, July 2019	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 2nd, August 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 17th, July 2018	accounts	Free Download (64 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, July 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 1st, June 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 700000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 700000.00 GBP	capital
AAMD	Full accounts with changes made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 12th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 12th, August 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, August 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 16th Aug 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Aug 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 21st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 21st, May 2001	accounts	Free Download (1 page)

Ukog (gb) Limited LONDON

Ukog (gb) Limited Address / Contact

Company Information / Profile

Company staff

Allen H.

Stephen S.

Kiran M.

Jason B.

Jason B.

David L.

Donald S.

Nicholas M.

Keith B.

Maurice E.

William A.

Paul C.

Christopher F.

Brian H.

Gillian H.

Christopher F.

Graham H.

Jeremy W.

Jeremy W.

Derek M.

Brian T.

James G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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