Company Information for UK ONSHORE OIL & GAS
6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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UK ONSHORE OIL & GAS | ||
Legal Registered Office | ||
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC3A | ||
Previous Names | ||
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Company Number | 08257978 | |
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Company ID Number | 08257978 | |
Date formed | 2012-10-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB161567405 |
Last Datalog update: | 2023-11-06 07:47:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY WILLIAM ABBOTT |
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STEPHEN DAVID BOWLER |
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RONALD DANIEL COYLE |
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FRANCIS GERARD EGAN |
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GRANT GEORGE EMMS |
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DAVID JAMES ROBOTTOM |
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IAN PATRICK ROCHE |
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STEPHEN PAUL SANDERSON |
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MARTIN YORK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEIR TUFT |
Director | ||
PAUL CLARKE MASON |
Director | ||
GRAHAM ANDREW DEAN |
Director | ||
GARY ROBERT HAYWOOD |
Director | ||
MARK STEPHEN LAPPIN |
Director | ||
JOHNNY ANTHONY KOPECKY |
Director | ||
ANDREW PHILIP AUSTIN |
Director | ||
GEOFFREY GLYNN DAVIES |
Director | ||
ANDREW TIMOTHY SHAW |
Director | ||
CHRISTOPHER BLAIR HIRD |
Director | ||
PAUL FREDERICK JARDINE |
Director | ||
MARK LAPPIN |
Director | ||
MATTHEW LAWSON ENGLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET EXPLORATION LIMITED | Director | 2012-07-30 | CURRENT | 2003-12-02 | Dissolved 2018-04-24 | |
EGDON (E&P) LIMITED | Director | 2010-11-17 | CURRENT | 2006-01-26 | Dissolved 2018-04-24 | |
EGDON RESOURCES FRANCE LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2018-04-24 | |
AQUITAINE EXPLORATION LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2018-04-24 | |
BISHOPSWOOD PAVILION LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
M A EXPLORATION SERVICES LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-21 | Active | |
DART ENERGY (WEST ENGLAND) LIMITED | Director | 2014-10-15 | CURRENT | 2008-11-27 | Active | |
DART ENERGY (CARBON STORAGE) LIMITED | Director | 2014-10-15 | CURRENT | 2007-05-08 | Active | |
DART ENERGY (EAST ENGLAND) LIMITED | Director | 2014-10-15 | CURRENT | 2008-11-27 | Active | |
GREENPARK ENERGY TRANSPORTATION LIMITED | Director | 2014-10-15 | CURRENT | 2009-07-31 | Active | |
IGAS ENERGY DEVELOPMENT LIMITED | Director | 2014-10-15 | CURRENT | 2010-04-30 | Active | |
DART ENERGY (EUROPE) LIMITED | Director | 2014-10-15 | CURRENT | 2003-11-27 | Active | |
IGAS ENERGY PRODUCTION LIMITED | Director | 2014-10-15 | CURRENT | 2006-03-13 | Active | |
DART ENERGY (LOTHIAN) LIMITED | Director | 2014-10-15 | CURRENT | 2007-08-07 | Active | |
INEOS UPSTREAM LIMITED | Director | 2017-09-01 | CURRENT | 2014-07-08 | Active | |
CUADRILLA NORTH CLEVELAND LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
CUADRILLA SOUTH CLEVELAND LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
CUADRILLA GAINSBOROUGH LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
CUADRILLA BOWLAND LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
CUADRILLA WELL SERVICES LIMITED | Director | 2012-07-09 | CURRENT | 2009-02-05 | Active | |
CUADRILLA ELSWICK (NO.2) LIMITED | Director | 2012-07-09 | CURRENT | 2010-02-10 | Active | |
CUADRILLA SERVICES LIMITED | Director | 2012-07-09 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
CUADRILLA RESOURCES LIMITED | Director | 2012-07-09 | CURRENT | 2008-01-14 | Active | |
CUADRILLA BALCOMBE LIMITED | Director | 2012-07-09 | CURRENT | 2009-02-05 | Active | |
CUADRILLA RESOURCES HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 2010-02-04 | Active | |
CUADRILLA WEALD LIMITED | Director | 2012-07-09 | CURRENT | 2009-02-05 | Active | |
CUADRILLA ELSWICK LIMITED | Director | 2012-07-09 | CURRENT | 2009-07-08 | Active | |
NEWMAN EMPLOYMENT SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2006-02-24 | Liquidation | |
HELICON ENERGY LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
AGE UK BERKSHIRE TRADING LIMITED | Director | 2016-12-09 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
THAMESFIELD ESTATES LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
EXPLORATION AND PRODUCTION LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-04-25 | |
THIRD ENERGY OIL AND GAS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
THIRD ENERGY PETROLEUM LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
THIRD ENERGY GAS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
THIRD ENERGY LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-01-16 | |
THAMESFIELD HOUSE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-05 | |
12 MORTLAKE ROAD LIMITED | Director | 2014-11-28 | CURRENT | 2004-06-21 | Active | |
URBANE FOX LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2016-01-26 | |
ROOTT MANAGEMENT LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
UKOG (234) LTD | Director | 2016-08-11 | CURRENT | 2009-10-23 | Active | |
UKOG TURKEY LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HORSE HILL DEVELOPMENTS LTD | Director | 2015-07-13 | CURRENT | 2013-12-10 | Active | |
UKOG (GB) LIMITED | Director | 2015-07-08 | CURRENT | 2000-08-09 | Active | |
UKOG WEALD LIMITED | Director | 2015-07-08 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
UKOG SOLENT LIMITED | Director | 2015-07-08 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
UK OIL & GAS PLC | Director | 2015-07-08 | CURRENT | 2004-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NOEL CHRISTOPHER HAGAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE MCHATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK ROCHE | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Anthony William Abbott on 2021-10-01 | |
CH01 | Director's details changed for Francis Gerard Egan on 2020-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Martin York on 2020-11-05 | |
CH01 | Director's details changed for Mr Ian Patrick Roche on 2020-11-03 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EMSLIE PICKERING | |
AP01 | DIRECTOR APPOINTED MR NOEL CHRISTOPHER HAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT LINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALAN SCOTT LINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT GEORGE EMMS | |
AP01 | DIRECTOR APPOINTED MR THOMAS EMSLIE PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DANIEL COYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ronald Daniel Coyle on 2018-05-03 | |
AP01 | DIRECTOR APPOINTED MR RONALD DANIEL COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT | |
RES01 | ADOPT ARTICLES 23/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 1st Floor 40 Dukes Place London EC3A 7NH | |
AP01 | DIRECTOR APPOINTED MR GRANT GEORGE EMMS | |
CH01 | Director's details changed for Francis Gerard Egan on 2017-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE MASON | |
AP01 | DIRECTOR APPOINTED MR IAN PATRICK ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW DEAN | |
AP01 | DIRECTOR APPOINTED MR GEIR TUFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HAYWOOD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARTIN YORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | |
AR01 | 17/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY KOPECKY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN | |
AP01 | DIRECTOR APPOINTED MR MARK LAPPIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BOWLER | |
AP01 | DIRECTOR APPOINTED MR PAUL CLARKE MASON | |
AR01 | 17/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBOTTOM / 12/05/2014 | |
AP01 | DIRECTOR APPOINTED FRANCIS GERARD EGAN | |
RES15 | CHANGE OF NAME 03/09/2014 | |
CERTNM | COMPANY NAME CHANGED UNITED KINGDOM ONSHORE OPERATORS GROUP CERTIFICATE ISSUED ON 24/09/14 | |
MISC | NE01 FORM RECEIVED 19/09/2014 AND REGISTERED ON 24/09/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ENGLAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | |
AP01 | DIRECTOR APPOINTED JOHNNY ANTHONY KOPECKY | |
AP01 | DIRECTOR APPOINTED GEOFFREY GLYNN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIRD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW DEAN | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AR01 | 17/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY WILLIAM ABBOTT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 UK ONSHORE OIL & GAS
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as UK ONSHORE OIL & GAS are:
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. |