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Iog Uk Ltd LONDON

Founded in 2013, Iog Uk, classified under reg no. 08619688 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 4th June 2021 Iog Uk Ltd is no longer carrying the name Iog Southern North Sea.

At the moment there are 2 directors in the the firm, namely Douglas S. and Rupert N.. In addition one secretary - Robin S. - is with the company. At the moment 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.

Iog Uk Ltd 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 08619688
Date of Incorporation Mon, 22nd Jul 2013
Industry Support activities for petroleum and natural gas extraction
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 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

Hywel J.

Position: Director

Appointed: 20 March 2017

Resigned: 13 September 2017

Andrew H.

Position: Director

Appointed: 20 March 2017

Resigned: 19 October 2022

Mark R.

Position: Director

Appointed: 27 October 2016

Resigned: 31 December 2018

Peter Y.

Position: Director

Appointed: 27 October 2016

Resigned: 20 March 2017

David P.

Position: Director

Appointed: 27 October 2016

Resigned: 20 March 2017

Burness Paull Llp

Position: Corporate Secretary

Appointed: 31 July 2015

Resigned: 27 October 2016

Andrew M.

Position: Secretary

Appointed: 31 July 2015

Resigned: 27 October 2016

Colin C.

Position: Director

Appointed: 22 June 2015

Resigned: 27 October 2016

Alan C.

Position: Director

Appointed: 22 June 2015

Resigned: 27 October 2016

Hans H.

Position: Director

Appointed: 10 April 2015

Resigned: 22 June 2015

Richard M.

Position: Director

Appointed: 26 March 2015

Resigned: 09 April 2015

Tor E.

Position: Director

Appointed: 11 September 2014

Resigned: 10 April 2015

Einar G.

Position: Director

Appointed: 11 September 2014

Resigned: 27 October 2016

Paal O.

Position: Director

Appointed: 23 April 2014

Resigned: 11 September 2014

Susan W.

Position: Secretary

Appointed: 26 March 2014

Resigned: 31 July 2015

Michael W.

Position: Director

Appointed: 09 December 2013

Resigned: 12 May 2015

Gunnar H.

Position: Director

Appointed: 18 November 2013

Resigned: 11 September 2014

Robert A.

Position: Director

Appointed: 28 August 2013

Resigned: 12 May 2015

Harald V.

Position: Director

Appointed: 28 August 2013

Resigned: 23 April 2014

Richard M.

Position: Director

Appointed: 22 July 2013

Resigned: 12 February 2015

David W.

Position: Director

Appointed: 22 July 2013

Resigned: 28 August 2013

Nigel P.

Position: Director

Appointed: 22 July 2013

Resigned: 28 August 2013

Nicholas W.

Position: Director

Appointed: 22 July 2013

Resigned: 28 August 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Iog 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. The second one in the PSC register is Oyster Petroleum Holding Limited that put Portsmouth, England as the official address. This PSC has a legal form of "a limited 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.

Iog Plc

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

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

Oyster Petroleum Holding Limited

Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 08649342
Notified on 6 April 2016
Ceased on 27 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Iog Southern North Sea June 4, 2021
Iog Uk April 27, 2021
Iog Uk November 2, 2016
Oyster Petroleum October 31, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, January 2024 		Free Download (36 pages)

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