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Company Information for

UKOG SOLENT LIMITED

THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
05000092
Private Limited Company
Active

Company Overview

About Ukog Solent Ltd
UKOG SOLENT LIMITED was founded on 2003-12-19 and has its registered office in London. The organisation's status is listed as "Active". Ukog Solent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UKOG SOLENT LIMITED
 
Legal Registered Office
THE BROADGATE TOWER 8TH FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC4R
 
Previous Names
NP SOLENT LIMITED28/10/2014
GORDONS NP3 LIMITED20/02/2004
Filing Information
Company Number 05000092
Company ID Number 05000092
Date formed 2003-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-09-04 06:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKOG SOLENT LIMITED

Company Officers of UKOG SOLENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL SANDERSON
Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JASON CHARLES BERRY
Company Secretary 2015-10-23 2016-11-16
JASON CHARLES BERRY
Director 2015-10-23 2016-11-16
DONALD IAN GEORGE LAYMAN STRANG
Company Secretary 2014-11-07 2015-10-23
DONALD IAN GEORGE LAYMAN STRANG
Director 2014-10-17 2015-10-23
DAVID ANTHONY LENIGAS
Director 2014-10-17 2015-07-08
KEITH RICHARD BUSH
Director 2013-07-26 2014-10-17
GRAHAM LUXTON HEARD
Director 2004-03-19 2014-10-17
NICHOLAS TALBOT MORGAN
Director 2013-07-26 2014-10-17
WILLIAM JAMES ANDERSON
Company Secretary 2007-12-31 2013-07-26
DEREK RAYMOND MUSGROVE
Director 2004-03-19 2013-07-25
CHRISTOPHER JOHN FOSS
Director 2006-07-25 2013-07-24
GILLIAN CLARE HUNT
Director 2004-03-19 2012-05-29
PAUL CLAYTON
Company Secretary 2006-07-25 2007-12-31
CHRISTOPHER JOHN FOSS
Company Secretary 2004-03-19 2006-07-25
BRIAN RICHARD TURNER
Company Secretary 2003-12-19 2004-03-19
JAMES DOUGLAS STRACHAN GORDON
Director 2003-12-19 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL SANDERSON UK ONSHORE OIL & GAS Director 2016-09-06 CURRENT 2012-10-17 Active
STEPHEN PAUL SANDERSON UKOG (234) LTD Director 2016-08-11 CURRENT 2009-10-23 Active
STEPHEN PAUL SANDERSON UKOG (KOGL) LTD Director 2016-06-02 CURRENT 2016-06-02 Active
STEPHEN PAUL SANDERSON HORSE HILL DEVELOPMENTS LTD Director 2015-07-13 CURRENT 2013-12-10 Active
STEPHEN PAUL SANDERSON UKOG (GB) LIMITED Director 2015-07-08 CURRENT 2000-08-09 Active
STEPHEN PAUL SANDERSON UKOG WEALD LIMITED Director 2015-07-08 CURRENT 2003-12-10 Active
STEPHEN PAUL SANDERSON UK OIL & GAS PLC Director 2015-07-08 CURRENT 2004-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25PSC05PSC'S CHANGE OF PARTICULARS / UK OIL & GAS INVESTMENTS PLC / 05/04/2017
2018-06-25PSC05PSC'S CHANGE OF PARTICULARS / UK OIL & GAS INVESTMENTS PLC / 06/04/2016
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM SUITE 3B 38 JERMYN STREET LONDON SW1Y 6DN
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 65000
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON BERRY
2016-12-21TM02APPOINTMENT TERMINATED, SECRETARY JASON BERRY
2016-07-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-01AA01PREVSHO FROM 31/12/2015 TO 30/09/2015
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 65000
2016-01-21AR0119/12/15 FULL LIST
2015-10-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-23AP03SECRETARY APPOINTED MR JASON CHARLES BERRY
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY DONALD STRANG
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG
2015-10-23AP01DIRECTOR APPOINTED MR JASON CHARLES BERRY
2015-07-14AP01DIRECTOR APPOINTED MR STEPHEN PAUL SANDERSON
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 65000
2014-12-23AR0119/12/14 FULL LIST
2014-12-22AP03SECRETARY APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2014-11-13AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-11-07AP01DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2014-11-07AP01DIRECTOR APPOINTED DAVID ANTHONY LENIGAS
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUSH
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEARD
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/- NORTHERN PETROLEUM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN
2014-10-31MISCSEC 519
2014-10-28RES15CHANGE OF NAME 17/10/2014
2014-10-28CERTNMCOMPANY NAME CHANGED NP SOLENT LIMITED CERTIFICATE ISSUED ON 28/10/14
2014-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09SH0123/12/13 STATEMENT OF CAPITAL GBP 65000
2014-01-03AR0119/12/13 FULL LIST
2013-10-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29AP01DIRECTOR APPOINTED MR KEITH RICHARD BUSH
2013-07-29AP01DIRECTOR APPOINTED MR NICHOLAS TALBOT MORGAN
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MUSGROVE
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSS
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ANDERSON
2012-12-21AR0119/12/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUNT
2011-12-20AR0119/12/11 FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07SH0129/06/11 STATEMENT OF CAPITAL GBP 35000
2011-01-06SH0122/12/10 STATEMENT OF CAPITAL GBP 30000
2010-12-20AR0119/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAYMOND MUSGROVE / 19/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLARE HUNT / 19/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUXTON HEARD / 19/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 19/12/2010
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES ANDERSON / 19/12/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0119/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLARE HUNT / 19/12/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009
2008-12-30363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-28AUDAUDITOR'S RESIGNATION
2008-12-15AUDAUDITOR'S RESIGNATION
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-03-26190LOCATION OF DEBENTURE REGISTER
2008-03-26353LOCATION OF REGISTER OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP
2008-02-0288(2)RAD 21/12/07--------- £ SI 24998@1=24998 £ IC 2/25000
2008-01-23288bSECRETARY RESIGNED
2008-01-23288aNEW SECRETARY APPOINTED
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 1 CORNHILL LONDON EC3V 3ND
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11288bSECRETARY RESIGNED
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-07-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-03-31288bSECRETARY RESIGNED
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-02-20CERTNMCOMPANY NAME CHANGED GORDONS NP3 LIMITED CERTIFICATE ISSUED ON 20/02/04
2003-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UKOG SOLENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UKOG SOLENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UKOG SOLENT LIMITED

Intangible Assets
Patents
We have not found any records of UKOG SOLENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKOG SOLENT LIMITED
Trademarks
We have not found any records of UKOG SOLENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKOG SOLENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as UKOG SOLENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UKOG SOLENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKOG SOLENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UKOG SOLENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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