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UKOG (137/246) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1UK OIL & GAS PLCbeneficial owner 100%→UKOG (137/246) LTD
Company profile· live · Companies House
- Company no.
- 06807023
- Status
- active
- Type
- ltd
- Incorporated
- 2009-02-02
- Registered office
- Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
- SIC
- 09100
Officers · 3 active
- MUKHAMETZHANOVA, Guzyalsecretary · appt 2023-05-17
- HOWARD II, Allen Deedirector · American · appt 2023-05-10
- SANDERSON, Stephen Pauldirector · British · appt 2019-09-10
- COWIE, Mervyn Victor(resigned)secretary · Australian · appt 2009-02-27
- MCINNES, Bruce(resigned)secretary · appt 2012-02-03
- MORZARIA, Kiran Caldas(resigned)secretary · appt 2019-09-10
- BRANNUM, Charles Mark(resigned)director · American · appt 2014-04-29
- COWIE, Mervyn Victor(resigned)director · Australian · appt 2009-02-27
- DAVIES, Thomas Gwyn(resigned)director · British · appt 2009-02-27
- HOWIE, John Keith(resigned)director · American · appt 2018-01-01
- LAFARGUE, Antoine Jean(resigned)director · French · appt 2014-04-29
- LORSONG, James Albert, Dr(resigned)director · American · appt 2019-10-17
Beneficial owners · PSC · 1 current
- ■Uk Oil & Gas Plc75–100% sharescorporate PSC · England · since 2019-09-10 · trace owners →
- ■Magellan Petroleum (Uk) Investment Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-09-10 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.