Ukog (137/246) Ltd. net worth, address, company information. Free

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Ukog (137/246) Ltd (reg no 06807023) is a private limited company incorporated on 2009-02-02 originating in England. The firm was registered at Hill Dickinson Llp, 8Th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. Changed on 2019-09-12, the previous name the company utilized was Magellan Petroleum (Uk) Limited. Ukog (137/246) Ltd operates Standard Industrial Classification: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Ukog (137/246) Ltd
Number	06807023
Date of Incorporation:	February 2, 2009
End of financial year:	30 September
Address:	Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 2 directors that can be found in the above-mentioned business, we can name: Allen H. (in the company from 10 May 2023), Stephen S. (appointment date: 10 September 2019). 1 secretary is there as well: Guzyal M. (appointed on 17 May 2023). The Companies House lists 2 persons of significant control, namely: Uk Oil & Gas Plc is located at The Broadgate Tower, 20 Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Magellan Petroleum (Uk) Investment Holdings Limited is located at 4Th Floor, 283-288 High Holborn, WC1V 7HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Oil & Gas Plc

10 September 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Magellan Petroleum (Uk) Investment Holdings Limited

6 April 2016 - 10 September 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)
(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 2021/09/30 filed on: 4th, August 2022 \| accounts	Free Download (14 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 2020/09/30 filed on: 27th, July 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 24th, July 2021 \| accounts	Free Download (78 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, October 2020 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 17th, October 2020 \| accounts	Free Download (15 pages)
(SH01) 1386360.00 GBP is the capital in company's statement on 2019/09/10 filed on: 9th, October 2019 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2019/09/30, originally was 2019/12/31. filed on: 19th, September 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/09/12 filed on: 12th, September 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 10th, September 2019 \| capital	Free Download (1 page)
(SH19) 13271758.00 GBP is the capital in company's statement on 2019/09/10 filed on: 10th, September 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 10th, September 2019 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (15 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2019/02/28 filed on: 28th, February 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 28th, February 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, February 2019 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 13th, April 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2016/02/02 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/06/30 filed on: 23rd, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/02/02 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 13271757.00 GBP is the capital in company's statement on 2015/02/27 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, May 2014 \| resolution	Free Download (19 pages)
(SH01) 13271757.00 GBP is the capital in company's statement on 2014/04/14 filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/02/02 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/06/30 filed on: 3rd, December 2013 \| accounts	Free Download (20 pages)
(SH01) 12789971.00 GBP is the capital in company's statement on 2013/06/28 filed on: 13th, August 2013 \| capital	Free Download (3 pages)
(SH01) 12789971.00 GBP is the capital in company's statement on 2013/03/31 filed on: 2nd, May 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 24th, April 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2013/02/02 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (7 pages)
(SH01) 9926361.00 GBP is the capital in company's statement on 2012/12/31 filed on: 11th, January 2013 \| capital	Free Download (3 pages)
(SH01) 9926361.00 GBP is the capital in company's statement on 2012/09/30 filed on: 19th, October 2012 \| capital	Free Download (3 pages)
(SH01) 9926361.00 GBP is the capital in company's statement on 2012/09/30 filed on: 18th, October 2012 \| capital	Free Download (3 pages)
(SH01) 9926361.00 GBP is the capital in company's statement on 2012/06/30 filed on: 18th, October 2012 \| capital	Free Download (3 pages)
(SH01) 11302434.00 GBP is the capital in company's statement on 2011/12/31 filed on: 22nd, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/02 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 29th, December 2011 \| accounts	Free Download (20 pages)
(SH01) 8385085.00 GBP is the capital in company's statement on 2010/12/17 filed on: 15th, November 2011 \| capital	Free Download (4 pages)
(SH01) 7236902.00 GBP is the capital in company's statement on 2010/11/24 filed on: 15th, November 2011 \| capital	Free Download (4 pages)
(SH01) 9926361.00 GBP is the capital in company's statement on 2011/06/30 filed on: 15th, November 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/02/02 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/06/30 filed on: 3rd, November 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2010/02/02 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 17/08/09 filed on: 22nd, September 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, September 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, September 2009 \| resolution
(225) Accounting reference date extended from 28/02/2010 to 30/06/2010 filed on: 4th, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, February 2009 \| incorporation	Free Download (14 pages)

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