UL

UKOG (234) LTD

Active

Company number 07055133

London, England · Incorporated 23 October 2009

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

Last updated on 10 April 2026

Extraction of crude petroleum · SIC 06100

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

Company history

Previous company names

CELTIQUE ENERGIE WEALD LIMITED · 23 October 2009 – 23 August 2016

KIMMERIDGE OIL & GAS LIMITED · 23 August 2016 – 23 July 2018

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
23 October 2025
Next due
6 November 2026
7 weeks 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
11 August 2016

Funding

4 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
11 August 2016
Shares allotted · 0 shares allotted
—
4 May 2010
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Other
3 February 2026 View
Legacy
Other
3 February 2026 View
Legacy
Accounts
3 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 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
19 December 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
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Legacy
Other
4 August 2022 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
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Gazette Filings Brought Up To Date
Gazette
17 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Other
16 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Gazette Filings Brought Up To Date
Gazette
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2018 View
Legacy
Accounts
9 October 2018 View
Legacy
Other
9 October 2018 View
Legacy
Other
9 October 2018 View
Resolution
Resolution
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Move Registers To Registered Office Company With New Address
Address
6 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Capital Allotment Shares
Capital
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Auditors Resignation Limited Company
Auditors
9 September 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Certificate Change Of Name Company
Change Of Name
23 August 2016 View
Move Registers To Sail Company With New Address
Address
4 May 2016 View
Change Sail Address Company With New Address
Address
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Gazette Filings Brought Up To Date
Gazette
11 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Gazette Notice Compulsary
Gazette
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Auditors Resignation Company
Auditors
7 September 2012 View
Auditors Resignation Company
Auditors
15 August 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Termination Secretary Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Change Person Secretary Company With Change Date
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Capital Allotment Shares
Capital
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Incorporation Company
Incorporation
23 October 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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