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 2
  • 1
    Sanderson, Stephen Paul
    Petroleum Geologist born in June 1956
    Individual (13 offsprings)
    Officer
    2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Clayton, Paul
    Accountant
    Individual
    Officer
    2006-07-25 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 3
    Foss, Christopher John
    Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2006-07-25 ~ 2013-07-24
    OF - Director → CIF 0
    Foss, Christopher John
    Accountant
    Individual (9 offsprings)
    Officer
    2004-01-07 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 4
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Heard, Graham Luxton
    Geologist born in June 1950
    Individual (12 offsprings)
    Officer
    2004-01-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Lenigas, David Anthony
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2014-10-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Strang, Donald Ian George Layman
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2014-10-17 ~ 2015-10-23
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 8
    Musgrove, Derek Raymond
    Mining Eng born in May 1944
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2013-07-25
    OF - Director → CIF 0
  • 9
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2003-12-10 ~ 2004-01-07
    OF - Director → CIF 0
  • 10
    Bush, Keith Richard
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2013-07-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Anderson, William James
    Accountant
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 12
    Berry, Jason Charles
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2016-11-16
    OF - Director → CIF 0
    Berry, Jason Charles
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2016-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

UKOG WEALD LIMITED

Previous names
NP WEALD LIMITED - 2014-10-28
NP LICENCE A LIMITED - 2004-05-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining
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
237,459 GBP2016-09-30
229,035 GBP2015-09-30
Tangible fixed assets
17,438 GBP2016-09-30
17,438 GBP2015-09-30
Fixed Assets
254,897 GBP2016-09-30
246,473 GBP2015-09-30
Debtors
3,497 GBP2016-09-30
Cash at bank and in hand
2,737 GBP2016-09-30
7,685 GBP2015-09-30
Current Assets
6,234 GBP2016-09-30
7,685 GBP2015-09-30
Current liabilities
-123,076 GBP2016-09-30
-103,713 GBP2015-09-30
Net Current Assets/Liabilities
-116,842 GBP2016-09-30
-96,028 GBP2015-09-30
Total Assets Less Current Liabilities
138,055 GBP2016-09-30
150,445 GBP2015-09-30
Provisions for liabilities and charges
-77,000 GBP2016-09-30
-77,000 GBP2015-09-30
Net assets/liabilities including pension asset/liability
61,055 GBP2016-09-30
73,445 GBP2015-09-30
Called-up share capital
310,000 GBP2016-09-30
310,000 GBP2015-09-30
Share premium account
929,994 GBP2016-09-30
929,994 GBP2015-09-30
Retained earnings
-1,178,939 GBP2016-09-30
-1,166,549 GBP2015-09-30
Shareholder's fund
61,055 GBP2016-09-30
73,445 GBP2015-09-30
Intangible fixed assets - Cost/valuation
1,021,616 GBP2016-09-30
1,013,192 GBP2015-09-30
Intangible fixed assets - Accumulated amortisation/impairment
784,157 GBP2016-09-30
784,157 GBP2015-09-30
Cost/valuation of tangible fixed assets
17,507 GBP2016-09-30
17,507 GBP2015-09-30
Depreciation of tangible fixed assets
69 GBP2016-09-30
69 GBP2015-09-30

  • UKOG WEALD LIMITED
    Info
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED - 2004-05-21
    Registered number 04991234
    The Broadgate Tower 8th Floor, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2003-12-10 and dissolved on 2023-09-26 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.