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Company Information for

IOG PLC

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07434350
Public Limited Company
In Administration

Company Overview

About Iog Plc
IOG PLC was founded on 2010-11-09 and has its registered office in London. The organisation's status is listed as "In Administration". Iog Plc is a Public Limited Company registered in 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
IOG PLC
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC3N
 
Previous Names
INDEPENDENT OIL AND GAS PLC27/04/2021
SILBURY 395 LIMITED30/03/2011
Filing Information
Company Number 07434350
Company ID Number 07434350
Date formed 2010-11-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB123399217  
Last Datalog update: 2023-12-05 19:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IOG PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of IOG PLC

Current Directors
Officer Role Date Appointed
BEN HARBER
 Company Secretary 2013-09-03
CHARLES HENDRY
 Director 2017-03-20
ANDREW RAYMOND HOCKEY
 Director 2017-03-20
MARK ANDREW HUGHES
 Director 2018-04-19
MARK CHRISTOPHER ROUTH
 Director 2011-10-28
MARTIN STEPHEN RUSCOE
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NICHOLAS JOHN HAY
 Director 2016-07-29 2018-02-13
HYWEL RHYS RICHARD JOHN
 Director 2017-03-20 2017-09-13
DAVID KEITH PEATTIE
 Director 2016-07-29 2017-03-20
PETER JEREMY YOUNG
 Director 2011-05-04 2017-03-20
MICHAEL CORY JORDAN
 Director 2012-08-17 2016-08-31
PAUL COLBECK MURRAY
 Director 2014-03-11 2016-07-29
MARIE-LOUISE CLAYTON
 Director 2011-06-28 2016-02-09
MEHDI VARZI
 Director 2012-08-17 2014-11-04
THOMAS WILLIAM HARDY
 Director 2011-05-04 2013-03-22
IAN FOSTER
 Company Secretary 2010-11-09 2011-05-04
JONATHAN LEE HAMBLETON
 Director 2010-11-09 2011-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENDRY LONDON POWER CORPORATION LIMITED Director 2017-10-31 CURRENT 2016-12-02 Liquidation
CHARLES HENDRY LONDON OIL & GAS LIMITED Director 2017-01-20 CURRENT 2015-08-15 In Administration
ANDREW RAYMOND HOCKEY CALENERGY SNS LIMITED Director 2017-03-20 CURRENT 2013-07-22 Active
ANDREW RAYMOND HOCKEY CALENERGY NORTH SEA LIMITED Director 2017-03-20 CURRENT 2011-05-13 Active
ANDREW RAYMOND HOCKEY CALENERGY INFRASTRUCTURE LIMITED Director 2017-03-20 CURRENT 2011-05-13 Active
ANDREW RAYMOND HOCKEY TAIGA ENERGY LIMITED Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-09-26
ANDREW RAYMOND HOCKEY FAIRFIELD ENERGY LIMITED Director 2016-01-21 CURRENT 2005-09-13 Active
ANDREW RAYMOND HOCKEY ANDREW HOCKEY ADVISORY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
ANDREW RAYMOND HOCKEY DECOM ENERGY LIMITED Director 2015-10-02 CURRENT 2015-09-02 Active
ANDREW RAYMOND HOCKEY FAIRFIELD ENERGY HOLDINGS LIMITED Director 2012-10-10 CURRENT 2005-09-13 Active
ANDREW RAYMOND HOCKEY FAIRFIELD FAGUS LIMITED Director 2006-10-11 CURRENT 2005-05-24 Active
ANDREW RAYMOND HOCKEY FAIRFIELD BETULA LIMITED Director 2006-10-11 CURRENT 2002-06-20 Active
MARK ANDREW HUGHES CALENERGY SNS LIMITED Director 2018-04-19 CURRENT 2013-07-22 Active
MARK ANDREW HUGHES CALENERGY NORTH SEA LIMITED Director 2018-04-19 CURRENT 2011-05-13 Active
MARK ANDREW HUGHES CALENERGY INFRASTRUCTURE LIMITED Director 2018-04-19 CURRENT 2011-05-13 Active
MARK ANDREW HUGHES 2 CROMWELL ROAD (MANAGEMENT) LIMITED Director 2010-01-18 CURRENT 2007-07-17 Active
MARK CHRISTOPHER ROUTH CALENERGY SNS LIMITED Director 2016-10-27 CURRENT 2013-07-22 Active
MARK CHRISTOPHER ROUTH CALENERGY NORTH SEA LIMITED Director 2011-10-28 CURRENT 2011-05-13 Active
MARK CHRISTOPHER ROUTH CALENERGY INFRASTRUCTURE LIMITED Director 2011-10-28 CURRENT 2011-05-13 Active
MARK CHRISTOPHER ROUTH WARREGO ENERGY UK LIMITED Director 2010-10-26 CURRENT 2007-05-17 Active - Proposal to Strike off

More director information

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
2024-10-10liquidation-in-administration-extension-of-period
2024-10-08liquidation-in-administration-extension-of-period
2024-09-16AUDITOR'S RESIGNATION
2024-05-07Administrator's progress report
2024-03-02Liquidation statement of affairs AM02SOA
2024-01-10Notice of deemed approval of proposals
2023-12-08Statement of administrator's proposal
2023-11-23CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-10-23Appointment of an administrator
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2023-05-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-03APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET MACAULAY
2023-04-25DIRECTOR APPOINTED GEORGE LESLIE WOOD
2022-11-11DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT
2022-11-11AP01DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-02SH0131/10/22 STATEMENT OF CAPITAL GBP 5250373.53
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND HOCKEY
2022-09-0707/09/22 STATEMENT OF CAPITAL GBP 5243892.74
2022-09-07SH0107/09/22 STATEMENT OF CAPITAL GBP 5243892.74
2022-07-19SH0119/07/22 STATEMENT OF CAPITAL GBP 5242144.28
2022-05-23SH0118/05/22 STATEMENT OF CAPITAL GBP 5241264.6
2022-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-03SH0102/03/22 STATEMENT OF CAPITAL GBP 5238441.93
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-08PSC07CESSATION OF LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11SH0106/09/21 STATEMENT OF CAPITAL GBP 5237642.12
2021-09-29SH0128/09/21 STATEMENT OF CAPITAL GBP 5234430.53
2021-08-20SH0120/08/21 STATEMENT OF CAPITAL GBP 4894430.53
2021-08-17SH0117/08/21 STATEMENT OF CAPITAL GBP 4893013.12
2021-06-11SH0107/06/21 STATEMENT OF CAPITAL GBP 4890821.47
2021-05-19MEM/ARTSARTICLES OF ASSOCIATION
2021-04-27RES15CHANGE OF COMPANY NAME 27/04/21
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-07SH0131/03/21 STATEMENT OF CAPITAL GBP 4888576.11
2021-03-02SH0124/02/21 STATEMENT OF CAPITAL GBP 4883840.43
2020-12-21SH0121/12/20 STATEMENT OF CAPITAL GBP 4882111.55
2020-12-16SH0109/12/20 STATEMENT OF CAPITAL GBP 4881770.52
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-12-04PSC02Notification of London Oil and Gas Limited as a person with significant control on 2020-11-27
2020-12-03PSC02Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2020-11-27
2020-12-03PSC09Withdrawal of a person with significant control statement on 2020-12-03
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HUGHES
2020-10-15SH0115/10/20 STATEMENT OF CAPITAL GBP 4802997.42
2020-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Appt of directors/ adopt financial statements 01/05/2020
2020-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-17SH0113/12/19 STATEMENT OF CAPITAL GBP 4801732.45
2019-12-12AP01DIRECTOR APPOINTED MR RUPERT JULIAN NEWALL
2019-11-25SH0122/11/19 STATEMENT OF CAPITAL GBP 4799440.44
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500014
2019-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500011
2019-10-25MR05
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500009
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500012
2019-08-05SH0101/08/19 STATEMENT OF CAPITAL GBP 3406817.9
2019-07-30SH0126/07/19 STATEMENT OF CAPITAL GBP 3396038.85
2019-06-24SH0121/06/19 STATEMENT OF CAPITAL GBP 3381037.9
2019-06-14SH0114/06/19 STATEMENT OF CAPITAL GBP 3374654.29
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500005
2019-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500008
2019-06-04AP01DIRECTOR APPOINTED MR NEIL HAWKINGS
2019-06-03SH0130/05/19 STATEMENT OF CAPITAL GBP 3372467.57
2019-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-02SH0124/04/19 STATEMENT OF CAPITAL GBP 3371518.46
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDRY
2019-04-04SH0128/03/19 STATEMENT OF CAPITAL GBP 1274810.12
2019-03-19AP01DIRECTOR APPOINTED MR ESA TAPANI IKAHEIMONEN
2019-01-17AP03Appointment of Mr Robin Bolam Storey as company secretary on 2019-01-09
2019-01-17TM02Termination of appointment of Ben Harber on 2019-01-09
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ROUTH
2018-12-12SH0112/12/18 STATEMENT OF CAPITAL GBP 1268681.56
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-08SH0108/10/18 STATEMENT OF CAPITAL GBP 1267060.42
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500011
2018-08-09SH0108/08/18 STATEMENT OF CAPITAL GBP 1253973.56
2018-07-10AP01DIRECTOR APPOINTED FIONA MARGARET MACAULAY
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1235031.37
2018-05-31SH0131/05/18 STATEMENT OF CAPITAL GBP 1235031.37
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1231831.37
2018-05-10SH0109/05/18 STATEMENT OF CAPITAL GBP 1231831.37
2018-05-08RES14DIRECTOR RE-APPOINTED 30/04/2018
2018-05-08RES01ADOPT ARTICLES 30/04/2018
2018-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Director re-appointed 30/04/2018
  • Resolution of adoption of Articles of Association
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03SH0101/05/18 STATEMENT OF CAPITAL GBP 1231435.75
2018-04-19AP01DIRECTOR APPOINTED MARK ANDREW HUGHES
2018-03-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500010
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500002
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500004
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500002
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500004
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1202096.29
2018-01-02SH0129/12/17 STATEMENT OF CAPITAL GBP 1202096.29
2017-12-21SH0120/12/17 STATEMENT OF CAPITAL GBP 1097303.69
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1096875.34
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL JOHN
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1096875.34
2017-08-30SH0129/08/17 STATEMENT OF CAPITAL GBP 1096875.34
2017-07-24PSC08NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2017-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-06RES13COMPANY BUSINESS 29/06/2017
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1095748.07
2017-06-13SH0113/06/17 STATEMENT OF CAPITAL GBP 1095748.07
2017-06-05SH0102/06/17 STATEMENT OF CAPITAL GBP 1094162.76
2017-03-24AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE CHARLES HENDRY
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG
2017-03-23AP01DIRECTOR APPOINTED MR ANDREW RAYMOND HOCKEY
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEATTIE
2017-03-23AP01DIRECTOR APPOINTED MR HYWEL RHYS RICHARD JOHN
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1092681.63
2016-12-23SH0123/12/16 STATEMENT OF CAPITAL GBP 1092681.63
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-16SH0108/11/16 STATEMENT OF CAPITAL GBP 1054451.01
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1026900.72
2016-08-23SH0116/08/16 STATEMENT OF CAPITAL GBP 1026900.72
2016-08-04SH0104/08/16 STATEMENT OF CAPITAL GBP 1025866.1
2016-08-02AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS JOHN HAY
2016-08-02AP01DIRECTOR APPOINTED MR DAVID KEITH PEATTIE
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500009
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500008
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074343500003
2016-07-20SH0119/07/16 STATEMENT OF CAPITAL GBP 1017284.98
2016-07-06RES13OTHER COMPANY BUSINESS 29/06/2016
2016-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-01SH0127/06/16 STATEMENT OF CAPITAL GBP 953034.98
2016-06-23SH0117/06/16 STATEMENT OF CAPITAL GBP 951216.8
2016-06-13SH0110/06/16 STATEMENT OF CAPITAL GBP 937548.47
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 910548.47
2016-04-22SH0122/04/16 STATEMENT OF CAPITAL GBP 910548.47
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500007
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 901510.32
2016-03-11SH0110/03/16 STATEMENT OF CAPITAL GBP 901510.32
2016-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-22SH0111/02/16 STATEMENT OF CAPITAL GBP 891086.37
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE CLAYTON
2016-02-09AP01DIRECTOR APPOINTED MR MARTIN STEPHEN RUSCOE
2016-02-03SH0102/02/16 STATEMENT OF CAPITAL GBP 791626.84
2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500006
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500003
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500005
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500004
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500002
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074343500001
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 787176.95
2015-12-01AR0109/11/15 NO MEMBER LIST
2015-10-30SH0126/10/15 STATEMENT OF CAPITAL GBP 787176.95
2015-10-22SH0119/10/15 STATEMENT OF CAPITAL GBP 765748.37
2015-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-17RES13APPROVAL OF ACCTS AND APPT OF AUDITORS 31/07/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 700674.38
2015-07-22SH0108/07/15 STATEMENT OF CAPITAL GBP 700674.38
2015-07-22SH0125/06/15 STATEMENT OF CAPITAL GBP 698572.64
2015-07-09RES13COMPANY BUSINESS 26/06/2015
2015-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-19AR0109/11/14 NO MEMBER LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MEHDI VARZI
2014-11-19SH0119/11/14 STATEMENT OF CAPITAL GBP 692477.64
2014-07-14RES13RE-APPOINT OFFICERS 31/12/2013
2014-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-12SH0111/06/14 STATEMENT OF CAPITAL GBP 651568.54
2014-03-31AP01DIRECTOR APPOINTED MR PAUL COLBECK MURRAY
2013-12-11AD02SAIL ADDRESS CREATED
2013-11-11AR0109/11/13 NO MEMBER LIST
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01SH0130/09/13 STATEMENT OF CAPITAL GBP 595318.54
2013-09-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-18AP03SECRETARY APPOINTED BEN HARBER
2013-09-18BSBALANCE SHEET
2013-09-18CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2013-09-18AUDSAUDITORS' STATEMENT
2013-09-18AUDRAUDITORS' REPORT
2013-09-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-09-18RES02REREG PRI TO PLC; RES02 PASS DATE:18/09/2013
2013-09-18RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDY
2012-12-06AR0109/11/12 FULL LIST
2012-12-06SH0107/03/12 STATEMENT OF CAPITAL GBP 473234.17
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-31AP01DIRECTOR APPOINTED MR MEHDI VARZI
2012-08-31AP01DIRECTOR APPOINTED MR MICHAEL CORY JORDAN
2012-01-05AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-11-30AR0109/11/11 FULL LIST
2011-11-15SH02SUB-DIVISION 27/10/11
2011-11-15SH0127/10/11 STATEMENT OF CAPITAL GBP 47815
2011-11-07AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ROUTH
2011-10-21RES01ADOPT ARTICLES 05/10/2011
2011-06-28AP01DIRECTOR APPOINTED MS MARIE LOUISE CLAYTON
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMBLETON
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY IAN FOSTER
2011-05-12AP01DIRECTOR APPOINTED PETER JEREMY YOUNG
2011-05-12AP01DIRECTOR APPOINTED THOMAS WILLIAM HARDY
2011-03-30RES15CHANGE OF NAME 25/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED SILBURY 395 LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2024-01-02
Fines / Sanctions
No fines or sanctions have been issued against IOG PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of IOG PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IOG PLC registering or being granted any patents
Domain Names
We do not have the domain name information for IOG PLC
Trademarks
We have not found any records of IOG PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IOG PLC. 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 (06100 - Extraction of crude petroleum) as IOG PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where IOG PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IOG PLC 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 IOG PLC any grants or awards.
Ownership
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