Iog Uk Ltd. net worth, address, company information. Free

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Iog Uk Ltd (Companies House Registration Number 08619688) is a private limited company established on 2013-07-22 originating in United Kingdom. This company is situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Having undergone a change in 2021-06-04, the previous name this company used was Iog Southern North Sea Limited. Iog Uk Ltd is operating under Standard Industrial Classification: 9100 which stands for "support activities for petroleum and natural gas extraction", Standard Industrial Classification: 6100 - "extraction of crude petroleum", Standard Industrial Classification: 6200 - "extraction of natural gas".

Company details

Name	Iog Uk Ltd
Number	08619688
Date of Incorporation:	Monday 22nd July 2013
End of financial year:	31 December
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	9100 - Support activities for petroleum and natural gas extraction 6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Moving on to the 2 directors that can be found in this particular business, we can name: Douglas S. (appointed on 11 November 2022), Rupert N. (appointment date: 11 November 2020). 1 secretary is present as well: Robin S. (appointed on 16 October 2019). The official register reports 2 persons of significant control, namely: Iog Plc can be reached at 60 Gracechurch Street, EC3V 0HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oyster Petroleum Holding Limited can be reached at Compass Road, North Harbour, PO6 4ST Portsmouth, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iog Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Oyster Petroleum Holding Limited

6 April 2016 - 27 October 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, January 2024 \| accounts	Free Download (36 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, January 2024 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 31st, October 2023 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, October 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 11th November 2022 filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, July 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (30 pages)
(CONNOT) Notice of change of name filed on: 4th, June 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th June 2021 filed on: 4th, June 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th April 2021 filed on: 27th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 11th November 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th November 2020 filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (29 pages)
(AP03) On 16th October 2019, company appointed a new person to the position of a secretary filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, September 2019 \| resolution	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, May 2019 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 19th April 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 13th September 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th October 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th October 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 27th October 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 27th October 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th October 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th October 2016 filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th October 2016 filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th October 2016 filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed iog uk LTD.certificate issued on 02/11/16 filed on: 2nd, November 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st October 2016 filed on: 31st, October 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 27th October 2016: 4180100.00 GBP filed on: 31st, October 2016 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England on 28th October 2016 to 6th Floor 60 Gracechurch Street London EC3V 0HR filed on: 28th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (24 pages)
(AUD) Resignation of an auditor filed on: 11th, September 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 21st, August 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 5th, August 2015 \| annual return	Free Download (15 pages)
(AP04) On 31st July 2015, company appointed a new person to the position of a secretary filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP03) On 31st July 2015, company appointed a new person to the position of a secretary filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, July 2015 \| resolution	Free Download
(SH01) Statement of Capital on 22nd June 2015: 3455100.00 GBP filed on: 2nd, July 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 22nd June 2015 filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Park Lodge London Rd Dorking Surrey RH4 1GH United Kingdom on 23rd June 2015 to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st filed on: 23rd, June 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2015 filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th May 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th May 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 30th, April 2015 \| resolution	Free Download
(SH01) Statement of Capital on 10th April 2015: 3050100.00 USD filed on: 30th, April 2015 \| capital	Free Download
(TM01) Director's appointment terminated on 10th April 2015 filed on: 23rd, April 2015 \| officers	Free Download
(AP01) New director was appointed on 10th April 2015 filed on: 23rd, April 2015 \| officers	Free Download
(AA) Full accounts for the period ending 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 9th April 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2015 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th February 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th September 2014 filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th September 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th September 2014 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th September 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 18th, August 2014 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 1st July 2014: 3000100.00 USD filed on: 11th, July 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, June 2014 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AP03) On 16th April 2014, company appointed a new person to the position of a secretary filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th March 2014: 2250100.00 USD filed on: 4th, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, April 2014 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, February 2014 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, February 2014 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 31st January 2014: 1300100.00 USD filed on: 10th, February 2014 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st July 2014 to 31st December 2013 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 9th December 2013: 800100.00 GBP filed on: 16th, December 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, December 2013 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Stubbs Copse Woodland Avenue Cranleigh Surrey GU6 7HU on 2nd December 2013 filed on: 2nd, December 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th November 2013 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 11th September 2013 filed on: 11th, September 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2013 \| resolution	Free Download (17 pages)
(TM01) Director's appointment terminated on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, July 2013 \| incorporation

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