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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Shingles, Godfrey Stephen
    Born in April 1939
    Individual (15 offsprings)
    Officer
    2006-06-20 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Taylor, Matthew Peter
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2006-02-28 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Malyon, Nicola Clare
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2011-04-26 ~ 2013-11-26
    OF - Director → CIF 0
    Malyon, Nicola Clare
    Individual (7 offsprings)
    Officer
    2011-04-26 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 4
    Uttley, John Richard
    Born in October 1945
    Individual (22 offsprings)
    Officer
    2005-06-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Mardon Taylor, Nicholas John
    Born in October 1944
    Individual (24 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Bone, Kristopher Ronnie
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, Stephen Paul
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Tucker, Colin Patrick, Dr.
    Born in March 1945
    Individual (23 offsprings)
    Officer
    2006-10-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 9
    Yeung, Sitkow Yam Wah
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2005-02-04 ~ 2010-06-25
    OF - Director → CIF 0
    Yeung, Sitkow Yam Wah
    Individual (7 offsprings)
    Officer
    2005-02-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 10
    Taylor, William
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Mukhametzhanova, Guzyal
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Morzaria, Kiran Caldas
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2015-10-23 ~ 2024-09-16
    OF - Director → CIF 0
    Morzaria, Kiran Caldas
    Individual (33 offsprings)
    Officer
    2015-10-23 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 13
    Howard Ii, Allen Dee
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Ward, David Russell
    Born in June 1967
    Individual (31 offsprings)
    Officer
    2005-02-04 ~ 2006-12-11
    OF - Director → CIF 0
  • 15
    Lenigas, David Anthony
    Born in May 1961
    Individual (57 offsprings)
    Officer
    2013-11-26 ~ 2015-07-08
    OF - Director → CIF 0
  • 16
    Richardson, Ernest Arthur
    Born in January 1950
    Individual (41 offsprings)
    Officer
    2006-12-11 ~ 2010-10-08
    OF - Director → CIF 0
  • 17
    Leisten, Oliver Paul, Dr
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2013-11-26
    OF - Director → CIF 0
  • 18
    Strang, Donald Ian George Layman
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2013-11-26 ~ 2015-10-23
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (26 offsprings)
    Officer
    2013-11-26 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 19
    Wither, David
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2014-06-30
    OF - Director → CIF 0
    Wither, David
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 20
    Dey, David
    Born in December 1937
    Individual (28 offsprings)
    Officer
    2005-02-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 21
    David, Philip Edward
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2006-10-17 ~ 2007-06-18
    OF - Director → CIF 0
    2010-08-19 ~ 2013-11-26
    OF - Director → CIF 0
  • 22
    Berry, Jason Charles
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2014-08-20 ~ 2016-11-16
    OF - Director → CIF 0
  • 23
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-11-30 ~ 2005-02-04
    OF - Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-11-30 ~ 2005-02-04
    OF - Director → CIF 0
    2004-11-30 ~ 2005-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

UK OIL & GAS PLC

Period: 2018-07-31 ~ now
Company number: 05299925 11252712
Registered names
UK OIL & GAS PLC - now 11252712
SARANTEL GROUP PLC - 2013-12-04
PINCO 2231 PLC - 2005-02-02 05244581... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UK OIL & GAS PLC
    Info
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2018-07-31
    PINCO 2231 PLC - 2018-07-31
    Registered number 05299925
    The Broadgate Tower 8th Floor, 20 Primrose Street, London EC2A 2EW
    PUBLIC LIMITED COMPANY incorporated on 2004-11-30 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • UK OIL & GAS PLC
    S
    Registered number 05299925
    8th Floor, The Broadgate Tower, 20 Primrose Street, London, London, England, EC2A 2EW
    Public Limited Company in Companies House (Uk), United Kingdom
    CIF 1
  • UK OIL & GAS PLC
    S
    Registered number 05299925
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Public Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    HORSE HILL DEVELOPMENTS LTD
    08808553
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    UK ENERGY STORAGE LTD
    14108327
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    UK GEOTHERMAL LTD
    13386906
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    UK OIL & GAS INVESTMENTS LIMITED
    - now 11252712 08010391... (more)
    UK OIL & GAS LIMITED
    - 2018-07-31 11252712 05299925
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    UKOG (137/246) HOLDINGS LTD
    - now 09010542
    MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED
    - 2019-09-12 09010542 06807023
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    UKOG (137/246) LTD
    - now 06807023 07055133
    MAGELLAN PETROLEUM (UK) LIMITED
    - 2019-09-12 06807023 09010542
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    UKOG (234) LTD
    - now 07055133 06807023
    KIMMERIDGE OIL & GAS LIMITED
    - 2018-07-23 07055133 10212262
    CELTIQUE ENERGIE WEALD LIMITED
    - 2016-08-23 07055133
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    UKOG (GB) LIMITED
    - now 04050227
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    77 Fosse Road, Farndon, Newark, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    UKOG SOLENT LIMITED
    - now 05000092
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    UKOG TURKEY LTD
    - now 10212262
    UKOG (KOGL) LTD
    - 2020-09-10 10212262
    KIMMERIDGE ENERGY LIMITED
    - 2018-07-23 10212262
    KIMMERIDGE OIL & GAS LIMITED
    - 2016-08-23 10212262 07055133
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    UKOG WEALD LIMITED
    - now 04991234
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED - 2004-05-21
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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