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Company Information for

UK OIL & GAS PLC

THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
05299925
Public Limited Company
Active

Company Overview

About Uk Oil & Gas Plc
UK OIL & GAS PLC was founded on 2004-11-30 and has its registered office in London. The organisation's status is listed as "Active". Uk Oil & Gas Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UK OIL & GAS PLC
 
Legal Registered Office
THE BROADGATE TOWER 8TH FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in SW1Y
 
Previous Names
UK OIL & GAS INVESTMENTS PLC31/07/2018
SARANTEL GROUP PLC04/12/2013
PINCO 2231 PLC02/02/2005
Filing Information
Company Number 05299925
Company ID Number 05299925
Date formed 2004-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 31/03/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB206565023  
Last Datalog update: 2018-09-04 07:13:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK OIL & GAS PLC

Company Officers of UK OIL & GAS PLC

Current Directors
Officer Role Date Appointed
KIRAN CALDAS MORZARIA
Company Secretary 2015-10-23
ALLEN DEE HOWARD II
Director 2017-03-01
KIRAN CALDAS MORZARIA
Director 2015-10-23
STEPHEN PAUL SANDERSON
Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JASON CHARLES BERRY
Director 2014-08-20 2016-11-16
DONALD IAN GEORGE LAYMAN STRANG
Company Secretary 2013-11-26 2015-10-23
DONALD IAN GEORGE LAYMAN STRANG
Director 2013-11-26 2015-10-23
DAVID ANTHONY LENIGAS
Director 2013-11-26 2015-07-08
DAVID WITHER
Director 2005-02-04 2014-06-30
NICOLA CLARE MALYON
Company Secretary 2011-04-26 2013-11-26
PHILIP EDWARD DAVID
Director 2010-08-19 2013-11-26
OLIVER PAUL LEISTEN
Director 2005-02-04 2013-11-26
NICOLA CLARE MALYON
Director 2011-04-26 2013-11-26
GODFREY STEPHEN SHINGLES
Director 2006-06-20 2013-11-26
JOHN RICHARD UTTLEY
Director 2005-06-06 2013-04-10
DAVID WITHER
Company Secretary 2010-06-25 2011-04-26
ERNEST ARTHUR RICHARDSON
Director 2006-12-11 2010-10-08
SITKOW YAM WAH YEUNG
Company Secretary 2005-02-04 2010-06-25
SITKOW YAM WAH YEUNG
Director 2005-02-04 2010-06-25
PHILIP EDWARD DAVID
Director 2006-10-17 2007-06-18
WILLIAM TAYLOR
Director 2005-11-30 2007-06-18
COLIN PATRICK TUCKER
Director 2006-10-17 2007-06-18
MATTHEW PETER TAYLOR
Director 2006-02-28 2006-12-11
DAVID RUSSELL WARD
Director 2005-02-04 2006-12-11
DAVID DEY
Director 2005-02-04 2006-07-17
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2004-11-30 2005-02-04
PINSENT MASONS DIRECTOR LIMITED
Director 2004-11-30 2005-02-04
PINSENT MASONS SECRETARIAL LIMITED
Director 2004-11-30 2005-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN CALDAS MORZARIA UK OIL & GAS INVESTMENTS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
KIRAN CALDAS MORZARIA HD SHELF TWO LIMITED Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2017-10-10
KIRAN CALDAS MORZARIA REM MEXICO LIMITED Director 2016-05-01 CURRENT 2012-04-05 Active
KIRAN CALDAS MORZARIA RARE EARTH RESOURCES LIMITED Director 2016-05-01 CURRENT 2013-02-06 Active
KIRAN CALDAS MORZARIA CADENCE MINERALS PLC Director 2015-07-31 CURRENT 2004-09-17 Active
KIRAN CALDAS MORZARIA BUILT INTELLIGENCE LTD Director 2015-06-08 CURRENT 2012-12-07 Active
KIRAN CALDAS MORZARIA ACADEMY MINERALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
KIRAN CALDAS MORZARIA API TECHNOLOGY (UK) LIMITED Director 2008-12-04 CURRENT 2006-02-16 Dissolved 2016-04-26
KIRAN CALDAS MORZARIA IMMERSION TECHNOLOGY PROPERTY LIMITED Director 2008-06-30 CURRENT 2007-06-12 Dissolved 2014-07-08
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 UKOG SOLENT LIMITED Director 2015-07-08 CURRENT 2003-12-19 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
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 11971236.20949
2018-06-04SH0121/05/18 STATEMENT OF CAPITAL GBP 11971236.20949
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 11967300.19939
2018-04-09SH0109/04/18 STATEMENT OF CAPITAL GBP 11967300.19939
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 11950660.22549
2018-02-12SH0109/02/18 STATEMENT OF CAPITAL GBP 11950660.22549
2017-12-19PSC08NOTIFICATION OF PSC STATEMENT ON 19/12/2017
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 11946924.17679
2017-12-15SH0113/12/17 STATEMENT OF CAPITAL GBP 11946924.17679
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 11937865.61849
2017-09-25SH0111/08/17 STATEMENT OF CAPITAL GBP 11937865.61849
2017-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-05AP01DIRECTOR APPOINTED MR ALLEN DEE HOWARD II
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM SUITE 3B PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN
2017-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 11609829.86328
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 11609829.86328
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON BERRY
2016-09-12SH0111/09/16 STATEMENT OF CAPITAL GBP 11609329.86229
2016-09-09SH0105/08/16 STATEMENT OF CAPITAL GBP 11833518.75229
2016-07-05SH0125/05/16 STATEMENT OF CAPITAL GBP 11787948.59089
2016-07-05SH0110/03/16 STATEMENT OF CAPITAL GBP 11787948.59089
2016-07-05SH0115/04/16 STATEMENT OF CAPITAL GBP 11787948.59089
2016-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-18SH0101/03/16 STATEMENT OF CAPITAL GBP 11787948.59089
2016-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-22SH0117/04/15 STATEMENT OF CAPITAL GBP 11760215.26
2015-12-21AR0130/11/15 NO MEMBER LIST
2015-12-21SH0110/06/15 STATEMENT OF CAPITAL GBP 11786881.92
2015-12-21SH0117/04/15 STATEMENT OF CAPITAL GBP 11754465.26
2015-12-21SH0113/03/15 STATEMENT OF CAPITAL GBP 11753159.87
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY DONALD STRANG
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG
2015-10-23AP03SECRETARY APPOINTED MR KIRAN CALDAS MORZARIA
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG
2015-10-23AP01DIRECTOR APPOINTED MR KIRAN CALDAS MORZARIA
2015-07-09AP01DIRECTOR APPOINTED MR STEPHEN PAUL SANDERSON
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2015-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 11748759.871
2015-01-09AR0130/11/14 NO MEMBER LIST
2015-01-09SH0128/11/14 STATEMENT OF CAPITAL GBP 11748759.871
2015-01-09SH0115/10/14 STATEMENT OF CAPITAL GBP 11742826.538
2015-01-09SH0113/08/14 STATEMENT OF CAPITAL GBP 11713259.871
2015-01-09SH0101/08/14 STATEMENT OF CAPITAL GBP 11713176.538
2015-01-05AR0103/07/14 NO MEMBER LIST
2015-01-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-01-05SH0103/07/14 STATEMENT OF CAPITAL GBP 11693176.55639
2014-11-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-28AP01DIRECTOR APPOINTED MR JASON CHARLES BERRY
2014-08-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WITHER
2014-07-28SH0128/05/14 STATEMENT OF CAPITAL GBP 11692526.55539
2014-07-28SH0103/02/14 STATEMENT OF CAPITAL GBP 11669193.22239
2014-06-11AD02SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS99 7NH
2014-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-04-08MEM/ARTSARTICLES OF ASSOCIATION
2014-04-08RES13RE-DESIGNATION / COMPANY BUSINESS 31/03/2014
2014-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-31CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600068639Y2014 ASIN: GB00B9MRZS43
2014-03-31DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0001 B for COAF: UK600068640Y2014 ASIN: GB00B95LYS62
2014-03-26CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600068639Y2014 ASIN: GB00B9MRZS43
2014-03-26DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0001 B for COAF: UK600068640Y2014 ASIN: GB00B95LYS62
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-29SH0116/12/13 STATEMENT OF CAPITAL GBP 11664591.38339
2014-01-29SH0105/12/13 STATEMENT OF CAPITAL GBP 11651591.38568
2014-01-16AR0130/11/13 NO MEMBER LIST
2014-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-17SH02CONSOLIDATION SUB-DIVISION 25/11/13
2013-12-16SH0125/11/13 STATEMENT OF CAPITAL GBP 10548695.96
2013-12-11MEM/ARTSARTICLES OF ASSOCIATION
2013-12-11RES01ALTER ARTICLES 25/11/2013
2013-12-11RES13RE-CONSOLIDATION DIVISION 25/11/2013
2013-12-06SH0103/04/13 STATEMENT OF CAPITAL GBP 11318101.091
2013-12-05CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600065519Y2013 ASIN: GB00B9MRZS43
2013-12-05CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 B for COAF: UK600065520Y2013 ASIN: GB00B95LYS62
2013-12-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-12-04CERTNMCOMPANY NAME CHANGED SARANTEL GROUP PLC CERTIFICATE ISSUED ON 04/12/13
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM UNIT 2 WENDEL POINT PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AQ
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MALYON
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY SHINGLES
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER LEISTEN
2013-11-26AP01DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY NICOLA MALYON
2013-11-26AP01DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2013-11-26AP03SECRETARY APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN UTTLEY
2013-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-28RES13POLITICAL DONATIONS 15/03/2013
2013-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-21AR0130/11/12 NO MEMBER LIST
2012-04-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-05AR0130/11/11 NO MEMBER LIST
2011-07-28SH0101/07/11 STATEMENT OF CAPITAL GBP 11318101.099
2011-07-18SH02SUB-DIVISION 14/06/11
2011-07-08ANNOTATIONClarification
2011-07-08RP04SECOND FILING FOR FORM SH01
2011-07-07MEM/ARTSARTICLES OF ASSOCIATION
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07RES13DIVISION 30/03/2011
2011-04-27AP03SECRETARY APPOINTED MISS NICOLA CLARE MALYON
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID WITHER
2011-04-27AP01DIRECTOR APPOINTED MISS NICOLA CLARE MALYON
2011-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-29RES13POLITICAL DONATIONS 24/03/2011
2011-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-11AR0130/11/10 BULK LIST
2011-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-01-11AD02SAIL ADDRESS CREATED
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST RICHARDSON
2010-08-23AP01DIRECTOR APPOINTED MR PHILIP EDWARD DAVID
2010-06-25AP03SECRETARY APPOINTED MR DAVID WITHER
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY SITKOW YEUNG
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SITKOW YEUNG
2010-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-18AR0130/11/09 BULK LIST
2009-12-16RES13SECTION 571,561 COMP ACT 03/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SITKOW YEUNG / 01/12/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UK OIL & GAS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK OIL & GAS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK OIL & GAS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UK OIL & GAS PLC registering or being granted any patents
Domain Names

UK OIL & GAS PLC owns 1 domain names.

sarantel.co.uk  

Trademarks
We have not found any records of UK OIL & GAS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK OIL & GAS PLC. 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 (70100 - Activities of head offices) as UK OIL & GAS PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where UK OIL & GAS PLC 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 UK OIL & GAS PLC 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 UK OIL & GAS PLC any grants or awards.
Ownership
    We could not find any group structure information
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