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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    White, Jeremy Mark
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ 2006-07-25
    OF - Director → CIF 0
    White, Jeremy Mark
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 2
    Heard, Graham Luxton
    Born in July 1950
    Individual (27 offsprings)
    Officer
    2002-10-21 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2000-08-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 4
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2000-08-09 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 5
    Foss, Christopher John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2006-07-25 ~ 2013-07-24
    OF - Director → CIF 0
    Foss, Christopher John
    Individual (33 offsprings)
    Officer
    2003-01-16 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 6
    Bush, Keith Richard
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Sanderson, Stephen Paul
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2015-07-08 ~ 2025-12-03
    OF - Director → CIF 0
  • 8
    Morgan, Nicholas Talbot
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Palmer, Daniel
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Clayton, Paul
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Branch, Charlotte
    Born in March 1990
    Individual (7 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Hepp, Brian Allan
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2011-05-03
    OF - Director → CIF 0
  • 13
    Musgrove, Derek Raymond
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2000-08-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Morzaria, Kiran Caldas
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2018-01-25 ~ 2023-05-10
    OF - Director → CIF 0
  • 15
    Howard Ii, Allen Dee
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ 2025-12-03
    OF - Director → CIF 0
  • 16
    Eaton, Maurice Le Gai
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    Lenigas, David Anthony
    Born in May 1961
    Individual (57 offsprings)
    Officer
    2014-10-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 18
    Palmer, John Nicholas
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Hunt, Gillian Clare
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 20
    Anderson, William James
    Individual (16 offsprings)
    Officer
    2007-12-31 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 21
    Strang, Donald Ian George Layman
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2014-10-17 ~ 2015-10-23
    OF - Director → CIF 0
  • 22
    Berry, Jason Charles
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2015-10-23 ~ 2016-11-16
    OF - Director → CIF 0
    Berry, Jason Charles
    Individual (12 offsprings)
    Officer
    2015-10-23 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 23
    UK OIL & GAS PLC
    - now 05299925 11252712
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31 05299925 11252712... (more)
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SERVATEC HOLDINGS LIMITED
    - now 12440044
    SERVATEC LIMITED - 2020-03-20
    77, Fosse Road, Farndon, Newark, Nottinghamshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UKOG (GB) LIMITED

Period: 2014-10-28 ~ now
Company number: 04050227
Registered names
UKOG (GB) LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
519,000 GBP2016-09-30
211,000 GBP2015-09-30
Tangible fixed assets
194,000 GBP2016-09-30
183,000 GBP2015-09-30
Fixed Assets
713,000 GBP2016-09-30
394,000 GBP2015-09-30
Inventory/Stocks
3,000 GBP2016-09-30
2,000 GBP2015-09-30
Debtors
109,000 GBP2016-09-30
73,000 GBP2015-09-30
Cash at bank and in hand
70,000 GBP2016-09-30
115,000 GBP2015-09-30
Current Assets
182,000 GBP2016-09-30
190,000 GBP2015-09-30
Current liabilities
-589,000 GBP2016-09-30
-278,000 GBP2015-09-30
Net Current Assets/Liabilities
-407,000 GBP2016-09-30
-88,000 GBP2015-09-30
Total Assets Less Current Liabilities
306,000 GBP2016-09-30
306,000 GBP2015-09-30
Provisions for liabilities and charges
-282,000 GBP2016-09-30
-282,000 GBP2015-09-30
Net assets/liabilities including pension asset/liability
24,000 GBP2016-09-30
24,000 GBP2015-09-30
Called-up share capital
700,000 GBP2016-09-30
700,000 GBP2015-09-30
Share premium account
4,550,000 GBP2016-09-30
4,550,000 GBP2015-09-30
Retained earnings
-5,226,000 GBP2016-09-30
-5,226,000 GBP2015-09-30
Shareholder's fund
24,000 GBP2016-09-30
24,000 GBP2015-09-30
Intangible fixed assets - Cost/valuation
519,000 GBP2016-09-30
211,000 GBP2015-09-30
Cost/valuation of tangible fixed assets
4,596,000 GBP2016-09-30
4,585,000 GBP2015-09-30
Depreciation of tangible fixed assets
4,402,000 GBP2016-09-30
4,402,000 GBP2015-09-30

  • UKOG (GB) LIMITED
    Info
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    Registered number 04050227
    77 Fosse Road, Farndon, Newark NG24 3TL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.