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 4
  • 1
    Mukhametzhanova, Guzyal
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanderson, Stephen Paul
    Petroleum Geologist born in June 1956
    Individual (13 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Howard Ii, Allen Dee
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    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
    2016-08-11 ~ now
    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 9
  • 1
    Pullan, Christopher Peter
    Geologist born in July 1957
    Individual (2 offsprings)
    Officer
    2009-10-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Dups, Kennerley Christian
    Geophysicist born in March 1949
    Individual
    Officer
    2009-10-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Coulson, Peter Andrew
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2015-01-01
    OF - Director → CIF 0
    Coulson, Peter
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Maling, Daniel John Shilton
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-08-11 ~ 2017-04-30
    OF - Director → CIF 0
    Maling, Daniel John Shilton
    Individual (15 offsprings)
    Officer
    2016-08-11 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 5
    Morzaria, Kiran Caldas
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ 2023-05-10
    OF - Director → CIF 0
    Morzaria, Kiran Caldas
    Individual (10 offsprings)
    Officer
    2017-04-30 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 6
    Catterall, Stuart John Ashley
    Chief Operating Officer born in July 1962
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Lorsong, James Albert, Dr
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2016-08-11 ~ 2019-04-02
    OF - Director → CIF 0
  • 8
    Hogan, John Anthony
    Oil Company Managing Director born in April 1953
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 9
    Davies, Geoffrey Glynn
    Petroleum Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2016-08-11
    OF - Director → CIF 0
    Davies, Geoffrey Glynn
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2011-12-15
    OF - Secretary → CIF 0
    2015-01-01 ~ 2016-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

UKOG (234) LTD

Previous names
KIMMERIDGE OIL & GAS LIMITED - 2018-07-23
CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23
Standard Industrial Classification
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
4,675,444 GBP2016-12-31
4,806,415 GBP2015-12-31
Tangible fixed assets
169,754 GBP2016-12-31
248,092 GBP2015-12-31
Fixed Assets
4,845,198 GBP2016-12-31
5,054,507 GBP2015-12-31
Debtors
50,967 GBP2016-12-31
Cash at bank and in hand
18,895 GBP2015-12-31
Current Assets
50,967 GBP2016-12-31
18,895 GBP2015-12-31
Current liabilities
-33,202 GBP2016-12-31
-2,008 GBP2015-12-31
Net Current Assets/Liabilities
17,765 GBP2016-12-31
21,887 GBP2015-12-31
Total Assets Less Current Liabilities
4,862,963 GBP2016-12-31
5,076,394 GBP2015-12-31
Non-current liabilities
-1,068,178 GBP2016-12-31
-8,345,236 GBP2015-12-31
Accruals and deferred income
-12,579 GBP2015-12-31
Net assets/liabilities including pension asset/liability
3,794,785 GBP2016-12-31
-3,281,421 GBP2015-12-31
Called-up share capital
7,552,555 GBP2016-12-31
400,000 GBP2015-12-31
Retained earnings
-3,757,770 GBP2016-12-31
-3,681,421 GBP2015-12-31
Shareholder's fund
3,794,785 GBP2016-12-31
-3,281,421 GBP2015-12-31
Intangible fixed assets - Cost/valuation
4,675,444 GBP2016-12-31
4,806,415 GBP2015-12-31
Cost/valuation of tangible fixed assets
169,754 GBP2016-12-31
248,092 GBP2015-12-31

  • UKOG (234) LTD
    Info
    KIMMERIDGE OIL & GAS LIMITED - 2018-07-23
    CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23
    Registered number 07055133
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2009-10-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.