Parental companies, filial companies, and officers of OIL AND GAS AUTHORITY

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 11

1
Deasley, Sarah Helen
Consultant born in April 1969
Individual (2 offsprings)
Officer
2020-10-01 ~ now
OF - director → CIF 0
2
Granger, Nicola Jane
Chief Financial Officer born in February 1981
Individual (1 offspring)
Officer
2016-11-02 ~ now
OF - director → CIF 0
3
Vaughan, Sara Lyn
Company Director born in May 1964
Individual (9 offsprings)
Officer
2021-10-01 ~ now
OF - director → CIF 0
4
Lanaghan, Iain Malcolm
Director born in May 1955
Individual (1 offspring)
Officer
2020-04-20 ~ now
OF - director → CIF 0
5
Brown, Malcolm
Director born in May 1953
Individual (1 offspring)
Officer
2021-10-01 ~ now
OF - director → CIF 0
6
Ditchburn, Elizabeth Jean
Non Executive Director born in August 1960
Individual (3 offsprings)
Officer
2024-10-22 ~ now
OF - director → CIF 0
7
Payne, Stuart Thomas
Chief Executive born in March 1978
Individual (4 offsprings)
Officer
2023-01-01 ~ now
OF - director → CIF 0
8
Dawe, Victoria Jane
Civil Servant born in November 1974
Individual (1 offspring)
Officer
2022-07-11 ~ now
OF - director → CIF 0
9
Richardson, Russell, Dr.
Individual (1 offspring)
Officer
2016-09-27 ~ now
OF - secretary → CIF 0
10
Mettam, Fiona
Civil Servant born in April 1978
Individual (1 offspring)
Officer
2021-11-03 ~ now
OF - director → CIF 0
11
SECRETARY OF STATE FOR ENERGY SECURITY AND NET ZERO
3 Whitehall Place, Whitehall, London, England
Corporate (38 offsprings)
Person with significant control
2023-05-03 ~ now
PE - Has significant influence or control → CIF 0

Ceased 13

1
Hardy, Mary Munro
Non-Executive Director born in August 1954
Individual (4 offsprings)
Officer
2016-09-27 ~ 2021-09-30
OF - director → CIF 0
2
Speed, Stephen John Charles
Civil Servant born in May 1962
Individual
Officer
2015-07-01 ~ 2016-12-07
OF - director → CIF 0
Stephen John Charles Speed
Born in May 1962
Individual
Person with significant control
2016-04-06 ~ 2016-12-07
PE - Has significant influence or control → CIF 0
3
Brown, Patrick, Sir
Non-Executive Director born in April 1940
Individual
Officer
2016-09-27 ~ 2018-03-16
OF - director → CIF 0
4
Morris-jones, Frances
Non-Executive Director born in February 1958
Individual
Officer
2016-09-27 ~ 2021-09-30
OF - director → CIF 0
5
Vallance, Rebecca
Civil Servant born in May 1983
Individual
Officer
2016-12-08 ~ 2018-03-20
OF - director → CIF 0
6
Charlton, Helena
Civil Servant born in September 1967
Individual
Officer
2021-08-11 ~ 2021-11-03
OF - director → CIF 0
7
Bourne, Emily Alwena
Civil Servant born in April 1977
Individual
Officer
2018-03-21 ~ 2021-08-11
OF - director → CIF 0
8
Eggar, Timothy John Crommelin
Chairman born in December 1951
Individual (7 offsprings)
Officer
2019-03-06 ~ 2024-09-30
OF - director → CIF 0
9
Lloyd, Philip Eric
Accountant born in March 1962
Individual (5 offsprings)
Officer
2016-09-27 ~ 2016-11-11
OF - director → CIF 0
10
Armour, Robert
Lawyer And Non-Executive Director born in September 1959
Individual (21 offsprings)
Officer
2016-09-27 ~ 2020-09-30
OF - director → CIF 0
11
Samuel, Andy, Dr.
Chief Executive born in July 1969
Individual
Officer
2016-09-27 ~ 2022-12-31
OF - director → CIF 0
12
QUAYSECO LIMITED
- now
QUAYSHELFCO 231 LIMITED - 1988-10-17
One, Glass Wharf, Bristol, United Kingdom
Corporate (4 parents, 223 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-07-01 ~ 2016-08-30
PE - secretary → CIF 0
13
SECRETARY OF STATE FOR BUSINESS ENERGY AND INDUSTRIAL STRATEGY
1, Victoria Street, London
Corporate (38 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-03
PE - Has significant influence or control → CIF 0

Company in focus

OIL AND GAS AUTHORITY

Standard Industrial Classification

84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2016-03-31

Net assets/liabilities including pension asset/liability

1 GBP2016-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2016-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-07-01 ~ 2016-03-31

Paid-up share capital

Class 1 ordinary share

1 GBP2016-03-31

Shareholder's fund

1 GBP2016-03-31

OIL AND GAS AUTHORITY
Info
Registered number 09666504
Sanctuary Buildings, 20 Great Smith Street, London SW1P 3BT
Private Limited Company incorporated on 2015-07-01 (9 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.