UL

UKOG (GB) LIMITED

Active

Company number 04050227

Newark, England · Incorporated 9 August 2000

77 Fosse Road, Farndon, Newark, NG24 3TL, England

Last updated on 10 April 2026

Extraction of crude petroleum · SIC 06100

Support activities for petroleum and natural gas mining · SIC 09100


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 March 2021

Company history

Previous company names

NORTHERN PETROLEUM (GB) LIMITED · 9 August 2000 – 28 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Servatec Holdings Limited
Ownership Of Shares 75 To 100 Percent
3 December 2025

Funding

2 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
23 December 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 March 2026 View
Legacy
Other
12 March 2026 View
Legacy
Other
12 March 2026 View
Legacy
Accounts
12 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Legacy
Other
28 June 2024 View
Legacy
Other
28 June 2024 View
Legacy
Accounts
28 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Legacy
Other
23 June 2023 View
Legacy
Other
23 June 2023 View
Legacy
Accounts
23 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2022 View
Legacy
Accounts
4 August 2022 View
Legacy
Other
4 August 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Legacy
Capital
4 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2021 View
Legacy
Insolvency
4 August 2021 View
Resolution
Resolution
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Legacy
Accounts
24 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2021 View
Legacy
Other
23 June 2021 View
Legacy
Other
23 June 2021 View
Legacy
Accounts
23 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2020 View
Legacy
Other
19 December 2020 View
Gazette Filings Brought Up To Date
Gazette
16 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2019 View
Legacy
Accounts
12 July 2019 View
Legacy
Other
12 July 2019 View
Legacy
Other
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2018 View
Legacy
Accounts
17 July 2018 View
Legacy
Other
17 July 2018 View
Legacy
Other
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Auditors Resignation Limited Company
Auditors
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Miscellaneous
Miscellaneous
31 October 2014 View
Certificate Change Of Name Company
Change Of Name
28 October 2014 View
Change Of Name Notice
Change Of Name
28 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Accounts Amended With Accounts Type Full
Accounts
7 October 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Secretary Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Secretary Company With Change Date
Officers
17 September 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Officers
9 February 2009 View
Auditors Resignation Company
Auditors
28 December 2008 View
Auditors Resignation Company
Auditors
15 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Address
23 October 2007 View
Legacy
Address
23 October 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Annual Return
31 August 2001 View
Legacy
Accounts
21 May 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
19 September 2000 View
Legacy
Officers
19 September 2000 View
Incorporation Company
Incorporation
9 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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