Active
Company Information for UNITED OIL & GAS PLC
2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
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Company Registration Number
09624969
Public Limited Company
Active |
Company Name | ||
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UNITED OIL & GAS PLC | ||
Legal Registered Office | ||
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS LONDON WC2A 3PE | ||
Previous Names | ||
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Company Number | 09624969 | |
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Company ID Number | 09624969 | |
Date formed | 2015-06-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB326025532 |
Last Datalog update: | 2023-09-05 08:54:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNITED OIL & GAS, LLC | 4800 SAN FELIPE ST. HOUSTON Texas 77056 | Forfeited | Company formed on the 2014-11-03 | |
UNITED OIL & GAS OPERATING, LLC | 4800 SAN FELIPE STREET HOUSTON Texas 77056 | Dissolved | Company formed on the 2016-01-25 | |
UNITED OIL & GAS TEXAS, LLC | 4800 SAN FELIPE STREET HOUSTON Texas 77056 | Dissolved | Company formed on the 2016-01-25 | |
UNITED OIL & GAS PTY. LTD. | VIC 3000 | Active | Company formed on the 2003-04-09 | |
UNITED OIL & GAS SERVICES PTE LTD | BATTERY ROAD Singapore 049910 | Dissolved | Company formed on the 2008-09-09 | |
UNITED OIL & GAS SERVICES LIMITED | Dissolved | Company formed on the 1980-08-19 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN LARKIN |
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ALBERTO CATTANUZZA |
||
BRIAN LARKIN |
||
JONATHAN JAMES LEATHER |
||
ALAN GRAHAM MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY KING |
Company Secretary | ||
JEREMY EDWARD STUART KING |
Director | ||
KURT PORTMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUOG LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2017-03-07 | |
UOG PL090 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
UOG HOLDINGS PLC | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
UOG PL090 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MEADOWSIDE TWICKENHAM LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
UNITRUST HOLDINGS LIMITED | Director | 2004-11-18 | CURRENT | 1991-06-24 | Dissolved 2013-11-12 | |
GENERAL MINING UNION CORPORATION (UK) LIMITED | Director | 2004-11-18 | CURRENT | 1962-10-23 | Dissolved 2013-11-12 | |
SABELGRADE LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-sub division 20/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-sub division 20/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR SIMON THOMAS BRETT | ||
Appointment of Mr Simon Thomas Brett as company secretary on 2023-11-27 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES LEATHER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maximum may be purchased is up to share 656,354, minimum price which may be paid is higher 07/06/2023<li>Resolution on securities</ul> | ||
04/08/22 STATEMENT OF CAPITAL GBP 6593539.69 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD HICKEY | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS QUIRKE | |
CH01 | Director's details changed for Mr Brian Larkin on 2022-06-08 | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM 200 Strand London WC2R 1DJ England | |
AP03 | Appointment of Mr Peter Dunne as company secretary on 2022-06-01 | |
DIRECTOR APPOINTED MR PETER DUNNE | ||
Termination of appointment of David Thomas Quirke on 2022-06-01 | ||
TM02 | Termination of appointment of David Thomas Quirke on 2022-06-01 | |
AP01 | DIRECTOR APPOINTED MR PETER DUNNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP6,281,539.69 | |
RP04SH01 | Second filing of capital allotment of shares GBP6,478,039.69 | |
RP04SH01 | Second filing of capital allotment of shares GBP6,371,539.69 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 6371539.69 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CATTARUZZA | |
AP01 | DIRECTOR APPOINTED IMAN MOHAMED KAMAL HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP6,221,539.69 | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 6221539.69 | |
AP01 | DIRECTOR APPOINTED MR STEWART MACDONALD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096249690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096249690002 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS QUIRKE | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr David Thomas Quirke as company secretary on 2019-06-24 | |
TM02 | Termination of appointment of Brian Larkin on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Alberto Cattaruzza on 2019-06-18 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600118091Y2019 ASIN: GB00BYX0MB92 | |
RES11 | Resolutions passed:
| |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 3486139.85 | |
RES13 | RE-COMPANY BUSINESS 25/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham GU9 7DR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 2940685.31 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 2940685.31 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 2352450.01 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 2352450.01 | |
RP04SH01 | SECOND FILED SH01 - 27/12/17 STATEMENT OF CAPITAL GBP 2351850.01 | |
RP04SH01 | SECOND FILED SH01 - 31/07/17 STATEMENT OF CAPITAL GBP 2039350.01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAHAM MARTIN | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 2321850.01 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 2321850.01 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 2009350.01 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 2321850.01 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 2009350.01 | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM DMH STALLARD LLP 6 NEW STREET SQUARE NEW STREET SQUARE LONDON EC4A 3BF | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES LEATHER | |
AP01 | DIRECTOR APPOINTED MR BRIAN LARKIN | |
AP03 | SECRETARY APPOINTED MR BRIAN LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT PORTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY KING | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SENTERRA ENERGY PLC CERTIFICATE ISSUED ON 28/07/17 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600102883Y2017 ASIN: GB00BYX0MB92 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 270000 | |
AR01 | 05/06/16 FULL LIST | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600092309Y2016 ASIN: GB00BYX0MB92 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF UNITED KINGDOM | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600092309Y2016 ASIN: GB00BYX0MB92 | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 300000 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 300000 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUBDIVISION 12/10/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:15/10/2015 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AP01 | DIRECTOR APPOINTED ALBERTO CATTANUZZA | |
AP01 | DIRECTOR APPOINTED KURT PORTMANN | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as UNITED OIL & GAS PLC 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. |