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Company Information for

OIL AND GAS AUTHORITY

SANCTUARY BUILDINGS, 20 GREAT SMITH STREET, LONDON, SW1P 3BT,

Company Registration Number

09666504

Private Limited Company

Active

Company Overview

About Oil And Gas Authority

OIL AND GAS AUTHORITY was founded on 2015-07-01 and has its registered office in London. The organisation's status is listed as "Active". Oil And Gas Authority is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
OIL AND GAS AUTHORITY

SANCTUARY BUILDINGS 20 GREAT SMITH STREET LONDON SW1P 3BT

Filing Information

Company Number		09666504
Company ID Number		09666504
Date formed		2015-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		29/07/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB249433979

Last Datalog update:	2023-10-07 23:22:16
Primary Source:	Companies House

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Company Officers of OIL AND GAS AUTHORITY

Current Directors

Officer	Role	Date Appointed
RUSSELL RICHARDSON	Company Secretary	2016-09-27
ROBERT ARMOUR	Director	2016-09-27
EMILY ALWENA BOURNE	Director	2018-03-21
NICOLA GRANGER	Director	2016-11-02
MARY MUNRO HARDY	Director	2016-09-27
FRANCES MORRIS-JONES	Director	2016-09-27
ANDY SAMUEL	Director	2016-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA VALLANCE	Director	2016-12-08	2018-03-20
PATRICK BROWN	Director	2016-09-27	2018-03-16
STEPHEN JOHN CHARLES SPEED	Director	2015-07-01	2016-12-07
PHILIP ERIC LLOYD	Director	2016-09-27	2016-11-11
QUAYSECO LIMITED	Company Secretary	2015-07-01	2016-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY MUNRO HARDY	CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION	Director	2015-08-26	CURRENT	2006-10-18	Active
MARY MUNRO HARDY	FIRBECK CONSULTING LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Active - Proposal to Strike off
MARY MUNRO HARDY	GILBERT MEWS LIMITED	Director	2004-06-01	CURRENT	2001-04-02	Active
FRANCES MORRIS-JONES	PROTECT (WHISTLEBLOWING ADVICE) LIMITED	Director	2015-07-15	CURRENT	1993-08-26	Active
FRANCES MORRIS-JONES	ANTI-SLAVERY INTERNATIONAL	Director	2015-04-14	CURRENT	1995-07-14	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
REF650 - Legal Advisor	London	The OGA is a limited Company with about 160 employees. The Energy Act 2016 also created the OGA as a government company, under the Companies Act 2006, limited...	2016-11-25
REF589 - Compliance Manager	Aberdeen	The Energy Act 2016 also created the OGA as a government company, under the Companies Act 2006, limited by shares, with the Department for Business, Energy and...	2016-11-09
REF434 - Private Secretary to the Chief Executive	Aberdeen	Organisation Details In June 2013, the Secretary of State commissioned Sir Ian Wood to lead a review of our offshore oil and gas production because, while	2016-08-24
REF435 - Commercial Advisor	Aberdeen	Organisation Details In the autumn of 2016, the new Oil and Gas Authority (OGA) will become a Government-owned company with new regulatory powers governing	2016-08-19
REF251 - Production Analyst	Huntly	O benchmarking Industry and OGA data and analysis. O production of reports (standard and production sector specific)....	2016-07-04
REF144 - Head of Document and Records Management		Manage off-site storage of OGA records - paper, samples and other media. In June 2013, the Secretary of State commissioned Sir Ian Wood to lead a review of our...	2016-05-20

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.

Date	Document Type	Document Description
2023-09-25		Notification of Secretary of State for Energy Security and Net Zero as a person with significant control on 2023-05-03
2023-09-25		CESSATION OF SECRETARY OF STATE FOR BUSINESS ENERGY AND INDUSTRIAL STRATEGY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-08-04		FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR ANDY SAMUEL
2023-01-03		DIRECTOR APPOINTED MR STUART THOMAS PAYNE
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM 21 Bloomsbury Street London WC1B 3HF United Kingdom
2022-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-14	RES01	ADOPT ARTICLES 14/07/22
2022-07-11	AP01	DIRECTOR APPOINTED MS VICTORIA JANE DAWE
2021-11-03	AP01	DIRECTOR APPOINTED MRS FIONA METTAM
2021-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HELENA CHARLTON
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-10-01	AP01	DIRECTOR APPOINTED MS. SARA LYN VAUGHAN
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MUNRO HARDY
2021-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-16	AP01	DIRECTOR APPOINTED MS HELENA CHARLTON
2021-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY ALWENA BOURNE
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-01	AP01	DIRECTOR APPOINTED MS SARAH HELEN DEASLEY
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMOUR
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-01	CH01	Director's details changed for Dr. Andy Samuel on 2020-06-30
2020-04-21	AP01	DIRECTOR APPOINTED MR. IAIN MALCOLM LANAGHAN
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-06	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN CROMMELIN EGGAR
2019-01-25	CH01	Director's details changed for Dr. Andy Samuel on 2018-07-20
2019-01-24	CH01	Director's details changed for Mrs Nicola Granger on 2017-12-15
2018-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-22	AP01	DIRECTOR APPOINTED MS EMILY ALWENA BOURNE
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA VALLANCE
2018-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWN
2017-11-16	RES01	ADOPT ARTICLES 16/11/17
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-09	PSC06	Change of details for Secretary of State for Energy and Climate Change as a person with significant control on 2016-11-09
2017-08-04	PSC07	CESSATION OF STEPHEN JOHN CHARLES SPEED AS A PERSON OF SIGNIFICANT CONTROL
2016-12-09	AP01	DIRECTOR APPOINTED MRS REBECCA VALLANCE
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CHARLES SPEED
2016-11-30	RP04CS01	Second filing of Confirmation Statement dated 30/06/2016
2016-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ERIC LLOYD
2016-11-03	AP01	DIRECTOR APPOINTED MRS NICOLA GRANGER
2016-10-14	RES01	ADOPT ARTICLES 14/10/16
2016-10-05	AP01	DIRECTOR APPOINTED MR. ROBERT ARMOUR
2016-10-04	AP03	Appointment of Dr. Russell Richardson as company secretary on 2016-09-27
2016-10-04	AP01	DIRECTOR APPOINTED MR PHILIP ERIC LLOYD
2016-10-04	AP01	DIRECTOR APPOINTED MRS MARY HARDY
2016-10-04	AP01	DIRECTOR APPOINTED DR. ANDY SAMUEL
2016-10-04	AP01	DIRECTOR APPOINTED MRS FRANCES MORRIS-JONES
2016-10-04	AP01	DIRECTOR APPOINTED SIR PATRICK BROWN
2016-09-29	MISC	Statement of change of name pursuant to section 1 of the energy act 2016
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2016 FROM ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-07-06	AA01	CURRSHO FROM 31/07/2016 TO 31/03/2016
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

841 - Administration of the State and the economic and social policy of the community

84130 - Regulation of and contribution to more efficient operation of businesses

Licences & Regulatory approval

We could not find any licences issued to OIL AND GAS AUTHORITY 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 AND GAS AUTHORITY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OIL AND GAS AUTHORITY does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 84130 - Regulation of and contribution to more efficient operation of businesses

Filed Financial Reports

Annual Accounts
2016-03-31

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 AND GAS AUTHORITY

Intangible Assets

Patents

We have not found any records of OIL AND GAS AUTHORITY registering or being granted any patents

Domain Names

We do not have the domain name information for OIL AND GAS AUTHORITY

Trademarks

We have not found any records of OIL AND GAS AUTHORITY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OIL AND GAS AUTHORITY. 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 (84130 - Regulation of and contribution to more efficient operation of businesses) as OIL AND GAS AUTHORITY are:

Outgoings

Business Rates/Property Tax

No properties were found where OIL AND GAS AUTHORITY 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 OIL AND GAS AUTHORITY 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 AND GAS AUTHORITY any grants or awards.

Ownership

We could not find any group structure information

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