---
title: "UKOG (137/246) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31ea4dd5-01ac-582c-a306-22e388ad18f7
json: https://whiteintel.dev/api/public/dossier/31ea4dd5-01ac-582c-a306-22e388ad18f7
identifier: oo:GB-COH-06807023
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKOG (137/246) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06807023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31ea4dd5-01ac-582c-a306-22e388ad18f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31ea4dd5-01ac-582c-a306-22e388ad18f7  

## Ownership & control

### Owners / controllers

- **UK OIL & GAS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c951adf-bb18-517d-8dc4-c2431d4bbbfa

### UBO chain (walk to the ultimate owner)

1. **UK OIL & GAS PLC** — beneficial owner 100% → *UKOG (137/246) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MUKHAMETZHANOVA, Guzyal — secretary · appointed 2023-05-17
- HOWARD II, Allen Dee — director · American · appointed 2023-05-10
- SANDERSON, Stephen Paul — director · British · appointed 2019-09-10
- COWIE, Mervyn Victor — secretary · Australian · appointed 2009-02-27 · resigned 2012-02-03
- MCINNES, Bruce — secretary · appointed 2012-02-03 · resigned 2014-04-30
- MORZARIA, Kiran Caldas — secretary · appointed 2019-09-10 · resigned 2023-05-10
- BRANNUM, Charles Mark — director · American · appointed 2014-04-29 · resigned 2014-09-05
- COWIE, Mervyn Victor — director · Australian · appointed 2009-02-27 · resigned 2014-09-08
- DAVIES, Thomas Gwyn — director · British · appointed 2009-02-27 · resigned 2009-07-28
- HOWIE, John Keith — director · American · appointed 2018-01-01 · resigned 2019-09-10
- LAFARGUE, Antoine Jean — director · French · appointed 2014-04-29 · resigned 2019-09-10
- LORSONG, James Albert, Dr — director · American · appointed 2019-10-17 · resigned 2021-09-30
- MCINNES, Bruce — director · Australian · appointed 2009-02-27 · resigned 2014-04-30
- MORFEA, Joseph Patrick — director · Australian · appointed 2009-02-27 · resigned 2014-03-31
- MORZARIA, Kiran Caldas — director · British · appointed 2019-09-10 · resigned 2023-05-10
- STEPHENS, Graham Robertson — director · British · appointed 2009-02-02 · resigned 2009-02-02
- WILSON, John Thomas — director · American · appointed 2014-09-08 · resigned 2016-08-05

### Beneficial owners (Persons with Significant Control)

- [Uk Oil & Gas Plc](https://whiteintel.dev/entity/4c951adf-bb18-517d-8dc4-c2431d4bbbfa) — 75–100% shares · corporate PSC · England — since 2019-09-10
- Magellan Petroleum (Uk) Investment Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06807023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKOG (137/246) LTD**. Human view: https://whiteintel.dev/entity/31ea4dd5-01ac-582c-a306-22e388ad18f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/31ea4dd5-01ac-582c-a306-22e388ad18f7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._