UKOG (137/246) HOLDINGS LTD

Hill Dickinson Llp, 8th Floor The Broadgate Tower Hill Dickinson Llp, 8th Floor The Broadgate Tower, London, EC2A 2EW, England
StatusACTIVE
Company No.09010542
CategoryPrivate Limited Company
Incorporated24 Apr 2014
Age10 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

UKOG (137/246) HOLDINGS LTD is an active private limited company with number 09010542. It was incorporated 10 years, 1 month, 22 days ago, on 24 April 2014. The company address is Hill Dickinson Llp, 8th Floor The Broadgate Tower Hill Dickinson Llp, 8th Floor The Broadgate Tower, London, EC2A 2EW, England.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2019-09-12UKOG (137/246) HOLDINGS LTD
2014-04-24MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED

Confirmation Statment

Next due date16 Feb 2025
Next made up02 Feb 2025
Last made up02 Feb 2024

People

HOWARD II, Allen Dee

Director

Director

ACTIVE

Assigned on 10 May 2023

Current time on role 1 year, 1 month, 6 days

SANDERSON, Stephen Paul

Director

Director

ACTIVE

Assigned on 10 Sep 2019

Current time on role 4 years, 9 months, 6 days

MITRE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Apr 2014

Resigned on 08 Sep 2014

Time on role 4 months, 14 days

BRANNUM, Charles Mark

Director

Vp - General Counsel And Secretary

RESIGNED

Assigned on 24 Apr 2014

Resigned on 05 Sep 2014

Time on role 4 months, 11 days

HOWIE, John Keith

Director

Senior Vice President

RESIGNED

Assigned on 01 Jan 2018

Resigned on 10 Sep 2019

Time on role 1 year, 8 months, 9 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UKOG (137/246) HOLDINGS LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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