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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
Active 3
  • 1
    Howard Ii, Allen Dee
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Stephen Paul
    Born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Hunt, Gillian Clare
    Public Relations born in January 1961
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 4
    Lenigas, David Anthony
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Heard, Graham Luxton
    Geologist born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Strang, Donald Ian George Layman
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Musgrove, Derek Raymond
    Mining Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Berry, Jason Charles
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-11-16
    OF - Director → CIF 0
    Berry, Jason Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 9
    Eaton, Maurice Le Gai
    Engineer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-06-17
    OF - Director → CIF 0
  • 10
    Clayton, Paul
    Accountant
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Anderson, William James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 12
    Morzaria, Kiran Caldas
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2023-05-10
    OF - Director → CIF 0
  • 13
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Hepp, Brian Allan
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Foss, Christopher John
    Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2013-07-24
    OF - Director → CIF 0
    Foss, Christopher John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 16
    White, Jeremy Mark
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2006-07-25
    OF - Director → CIF 0
    White, Jeremy Mark
    Accountant
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 17
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2000-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

UKOG (GB) LIMITED

Previous name
NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
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
    icon of addressThe Broadgate Tower, 8th Floor, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.