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Home > England & Wales Companies > OIL & GAS MEASUREMENT LIMITED
Company Information for

OIL & GAS MEASUREMENT LIMITED

DENMARK HOUSE, ST. THOMAS PLACE, ELY, CB7 4EX,
Company Registration Number
04802961
Private Limited Company
Active

Company Overview

About Oil & Gas Measurement Ltd
OIL & GAS MEASUREMENT LIMITED was founded on 2003-06-18 and has its registered office in Ely. The organisation's status is listed as "Active". Oil & Gas Measurement Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OIL & GAS MEASUREMENT LIMITED
 
Legal Registered Office
DENMARK HOUSE
ST. THOMAS PLACE
ELY
CB7 4EX
Other companies in W1F
 
Filing Information
Company Number 04802961
Company ID Number 04802961
Date formed 2003-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 25/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB150659019  
Last Datalog update: 2024-10-05 23:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OIL & GAS MEASUREMENT LIMITED
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Company Officers of OIL & GAS MEASUREMENT LIMITED

Current Directors
Officer Role Date Appointed
MIKHAIL GUREVICH
 Director 2016-02-05
BARUCH HALPERT
 Director 2016-12-08
ILYA KUZMIN
 Director 2017-04-01
STEVEN PAUL O'DONNELL
 Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MILLS
 Director 2012-10-01 2015-03-04
DAVID CARR
 Company Secretary 2005-06-17 2011-06-27
DAVID CARR
 Director 2004-04-13 2011-06-27
DAVID MILLS
 Director 2004-04-13 2011-06-27
CHRISTOPHER NATHAN SMITH
 Director 2003-07-28 2011-06-27
LINDA JANE MILNE
 Company Secretary 2003-07-28 2005-02-21
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-06-18 2003-06-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-06-18 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL O'DONNELL OIL & GAS MACHINERY LIMITED Director 2013-01-05 CURRENT 2001-09-19 Liquidation
STEVEN PAUL O'DONNELL GPA EUROPE LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Assembly OperatorEly*ASSEMBLY OPERATORS* *LOCATION: * Ely, Cambridgeshire *POSITION TYPE: * Full-time, permanent *HOURS OF WORK: * 0900-1700 Monday to Friday *SALARY: * Up to2016-08-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-06-14Director's details changed for Mr Ilya Kuzmin on 2023-04-03
2023-06-14Director's details changed for Mr Ilya Kuzmin on 2023-04-03
2023-06-14Director's details changed for Mr Steven Paul O'donnell on 2023-06-14
2023-06-14Director's details changed for Mr Steven Paul O'donnell on 2023-06-14
2023-06-14CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-02AP01DIRECTOR APPOINTED DR WESSENU MARU
2022-06-22CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-04-27RP04SH01Second filing of capital allotment of shares GBP3,090,311
2020-12-18AA01Previous accounting period shortened from 26/12/19 TO 25/12/19
2020-11-24SH0122/09/20 STATEMENT OF CAPITAL GBP 3904988
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-17AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-27AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-05-16PSC07CESSATION OF OGH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR ANDREAS BUECHEL
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BARUCH HALPERT
2018-12-20AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MIKHAIL GUREVICH
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-05-30CH01Director's details changed for Mr Steven Paul O'donnell on 2018-05-21
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-30PSC02Notification of Ogh Limited as a person with significant control on 2016-04-06
2017-05-15AP01DIRECTOR APPOINTED MR ILYA KUZMIN
2016-12-13AP01DIRECTOR APPOINTED MR BARUCH HALPERT
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1362000
2016-07-19AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-19AP01DIRECTOR APPOINTED MR MIKHAIL GUREVICH
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1362000
2015-09-23SH0102/09/15 STATEMENT OF CAPITAL GBP 1362000
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000500
2015-07-01AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Mr Steven Paul O'donnell on 2012-01-05
2015-06-11SH0103/06/15 STATEMENT OF CAPITAL GBP 1000500
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-15AR0118/06/14 ANNUAL RETURN FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Gemini House the Business Park Ely Cambridge CB7 4EA
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0118/06/13 ANNUAL RETURN FULL LIST
2012-11-07AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-10-02AP01DIRECTOR APPOINTED MR DAVID MILLS
2012-07-13AR0118/06/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID CARR
2011-06-23AR0118/06/11 FULL LIST
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-23AP01DIRECTOR APPOINTED MR STEVEN PAUL O'DONNELL
2010-06-18AR0118/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARR / 18/06/2010
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-21363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-16363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-20363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-01363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-07-15363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-15288aNEW SECRETARY APPOINTED
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-28288bSECRETARY RESIGNED
2004-08-04363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW DIRECTOR APPOINTED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CED ACCOUNTANCY SERVICES LIMITED 4 MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2003-08-14225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-08-14288aNEW SECRETARY APPOINTED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bSECRETARY RESIGNED
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to OIL & GAS MEASUREMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OIL & GAS MEASUREMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OIL & GAS MEASUREMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OIL & GAS MEASUREMENT LIMITED

Intangible Assets
Patents
We have not found any records of OIL & GAS MEASUREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OIL & GAS MEASUREMENT LIMITED
Trademarks

Trademark applications by OIL & GAS MEASUREMENT LIMITED

OIL & GAS MEASUREMENT LIMITED is the Original registrant for the trademark SMARTMIX ™ (79212176) through the USPTO on the 2017-03-10
Metal pipes and metal tubes and industrial metal hoses; metal couplings for distributing extracted fluid via a pump in different streams and of pipe couplings with flow rate, pressure and temperature measurement devices for preparing homogeneous fluid for the automatic physical sampling of fluid via a sampling device; metal pipe connectors; valves of metal, other than parts of machines; metal spray nozzles producing jets for fluid preparation for commercial and industrial use
Income
Government Income
We have not found government income sources for OIL & GAS MEASUREMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OIL & GAS MEASUREMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OIL & GAS MEASUREMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OIL & GAS MEASUREMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-12-0084239090
2018-12-0084239090
2018-12-0085429000Parts of electronic integrated circuits, n.e.s.
2018-12-0085429000Parts of electronic integrated circuits, n.e.s.
2018-10-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-10-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-10-0090299000Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2018-10-0090299000Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2018-07-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-07-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-07-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-07-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-07-0090299000Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2018-07-0090299000Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2018-04-0084131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-02-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-02-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2017-02-0090261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2017-02-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-10-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-05-0084131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2016-04-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-04-0084131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-10-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OIL & GAS MEASUREMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OIL & GAS MEASUREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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