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UK OIL & GAS PLC

UK OIL & GAS PLC is an active public limited company, incorporated on 30 November 2004. The nature of the business is Activities of head offices. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 30 September 2022, are next due on 31 March 2024, and fall under the accounts category: Group. UK OIL & GAS PLC has three previous names, the most recent of which was UK OIL & GAS INVESTMENTS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05299925
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date30/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BROADGATE TOWER 8TH FLOOR
Address Line 220 PRIMROSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2EW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/07/2018 onwards:
UK OIL & GAS PLC
From 04/12/2013 to 31/07/2018:
UK OIL & GAS INVESTMENTS PLC
From 02/02/2005 to 04/12/2013:
SARANTEL GROUP PLC
Prior to 02/02/2005:
PINCO 2231 PLC

Directors

(The company's officers)
MR ALLEN DEE HOWARD II
(~47 year old American national)
THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PETROPHYSICIST
  • Usually resident in UNITED STATES
Appointed on 01/03/2017
MR NICHOLAS JOHN MARDON TAYLOR (FCA)
(~79 year old British national)
THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2018
MR KIRAN CALDAS MORZARIA
(~50 year old British national)
THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2015
MR STEPHEN PAUL SANDERSON
(~67 year old British national)
THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PETROLEUM GEOLOGIST
  • Usually resident in ENGLAND
Appointed on 08/07/2015
MR KIRAN CALDAS MORZARIA
THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Secretary
Appointed on 23/10/2015

Connections

(Shared officers)
  • MR KIRAN CALDAS MORZARIA
  • MR KIRAN CALDAS MORZARIA
EUROPEAN METALS (UK) LIMITED
  • MR KIRAN CALDAS MORZARIA
  • MR STEPHEN PAUL SANDERSON
  • MR KIRAN CALDAS MORZARIA
  • MR KIRAN CALDAS MORZARIA
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
  • MR KIRAN CALDAS MORZARIA
UK ONSHORE OIL & GAS
  • MR STEPHEN PAUL SANDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UK OIL & GAS PLC: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of UK OIL & GAS PLC at local scale
Map of UK OIL & GAS PLC at local scale
Map of UK OIL & GAS PLC at district scale
Map of UK OIL & GAS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EW

Other companies with registered offices in EC2A 2EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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