UL

UKOG (137/246) LTD

Active

Company number 06807023

London, England · Incorporated 2 February 2009

Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

Last updated on 10 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2019

Company history

Previous company names

MAGELLAN PETROLEUM (UK) LIMITED · 2 February 2009 – 12 September 2019

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
2 February 2026
Next due
16 February 2027
5 months left

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
Uk Oil & Gas Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2019

Funding

12 funding rounds
10 September 2019
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
30 September 2012
Shares allotted · 0 shares allotted
—
30 September 2012
Shares allotted · 0 shares allotted
—
30 June 2012
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
24 November 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2026 View
Legacy
Other
18 February 2026 View
Legacy
Other
18 February 2026 View
Legacy
Accounts
18 February 2026 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 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
9 February 2024 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
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Legacy
Accounts
4 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2020 View
Legacy
Other
17 October 2020 View
Legacy
Accounts
17 October 2020 View
Legacy
Other
17 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Legacy
Miscellaneous
24 September 2019 View
Legacy
Miscellaneous
24 September 2019 View
Legacy
Miscellaneous
24 September 2019 View
Second Filing Capital Allotment Shares
Capital
24 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2019 View
Resolution
Resolution
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Legacy
Capital
10 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2019 View
Legacy
Insolvency
10 September 2019 View
Resolution
Resolution
10 September 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Legacy
Capital
28 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2019 View
Legacy
Insolvency
28 February 2019 View
Resolution
Resolution
28 February 2019 View
Change Person Director Company With Change Date
Officers
16 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Move Registers To Registered Office Company With New Address
Address
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Move Registers To Sail Company With New Address
Address
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Sail Address Company With Old Address New Address
Address
29 February 2016 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Gazette Filings Brought Up To Date
Gazette
19 August 2015 View
Gazette Notice Compulsory
Gazette
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Move Registers To Sail Company With New Address
Address
27 February 2015 View
Change Sail Address Company With New Address
Address
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2014 View
Resolution
Resolution
9 May 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 March 2013 View
Termination Secretary Company With Name
Officers
6 March 2013 View
Appoint Person Secretary Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Capital Allotment Shares
Capital
19 October 2012 View
Capital Allotment Shares
Capital
18 October 2012 View
Capital Allotment Shares
Capital
18 October 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Legacy
Capital
22 September 2009 View
Resolution
Resolution
22 September 2009 View
Resolution
Resolution
22 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Accounts
4 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 February 2009 View
Incorporation Company
Incorporation
2 February 2009 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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