TG ENERGY UK LTD

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
Doornik, Jason
Director born in May 1969
Individual (1 offspring)
Officer
2022-10-13 ~ dissolved
OF - Director → CIF 0
2
Maxwell, George Walter Mitchell
Director born in January 1966
Individual (5 offsprings)
Officer
2022-10-13 ~ dissolved
OF - Director → CIF 0
3
Bain, Ronald Yeats
Director born in April 1967
Individual (1 offspring)
Officer
2022-10-13 ~ dissolved
OF - Director → CIF 0
4
VAALCO ENERGY INC.
9800, Richmond Avenue, Suite 700, Houston, Texas, United States
Corporate (1 offspring)
Person with significant control
2022-10-14 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Probert, Geoffrey Alan
Vice President & Chief Operating Officer born in May 1961
Individual (2 offsprings)
Officer
2020-01-01 ~ 2023-01-16
OF - Director → CIF 0
2
Neely, Randall Clifford
Director born in June 1966
Individual (27 offsprings)
Officer
2018-08-17 ~ 2023-02-06
OF - Director → CIF 0
3
Herrick, Lloyd William
Director born in March 1953
Individual
Officer
2018-08-17 ~ 2020-01-01
OF - Director → CIF 0
4
Desautels, David
Director born in July 1955
Individual
Officer
2022-10-13 ~ 2023-03-14
OF - Director → CIF 0
5
Ok, Edward Dale
Director born in November 1982
Individual
Officer
2018-08-17 ~ 2023-01-12
OF - Director → CIF 0
6
TRANSGLOBE ENERGY CORPORATION
900, 444 5th Avenue Sw, Calgary, Canada
Corporate
Person with significant control
2018-08-17 ~ 2022-10-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

09100 - Support Activities For Petroleum And Natural Gas Mining

Brief company account

Average Number of Employees

32021-01-01 ~ 2021-12-31

32020-01-01 ~ 2020-12-31

Turnover/Revenue

463,336 GBP2021-01-01 ~ 2021-12-31

387,035 GBP2020-01-01 ~ 2020-12-31

Administrative Expenses

-1,168,812 GBP2021-01-01 ~ 2021-12-31

-1,109,351 GBP2020-01-01 ~ 2020-12-31

Operating Profit/Loss

-705,476 GBP2021-01-01 ~ 2021-12-31

-722,316 GBP2020-01-01 ~ 2020-12-31

Profit/Loss

-705,476 GBP2021-01-01 ~ 2021-12-31

-722,316 GBP2020-01-01 ~ 2020-12-31

Debtors

Current

22,677 GBP2021-12-31

23,971 GBP2020-12-31

Cash at bank and in hand

76,042 GBP2021-12-31

70,153 GBP2020-12-31

Current Assets

98,719 GBP2021-12-31

94,124 GBP2020-12-31

Creditors

Current, Amounts falling due within one year

-1,545,897 GBP2020-12-31

Net Current Assets/Liabilities

-2,157,249 GBP2021-12-31

-1,451,773 GBP2020-12-31

Total Assets Less Current Liabilities

-2,157,249 GBP2021-12-31

-1,451,773 GBP2020-12-31

Net Assets/Liabilities

-2,157,249 GBP2021-12-31

-1,451,773 GBP2020-12-31

Equity

Called up share capital

1,000 GBP2021-12-31

1,000 GBP2020-12-31

Retained earnings (accumulated losses)

-2,158,249 GBP2021-12-31

-1,452,773 GBP2020-12-31

Equity

-2,157,249 GBP2021-12-31

-1,451,773 GBP2020-12-31

Wages/Salaries

933,303 GBP2021-01-01 ~ 2021-12-31

955,702 GBP2020-01-01 ~ 2020-12-31

Social Security Costs

53,694 GBP2021-01-01 ~ 2021-12-31

49,467 GBP2020-01-01 ~ 2020-12-31

Staff Costs/Employee Benefits Expense

986,997 GBP2021-01-01 ~ 2021-12-31

1,005,169 GBP2020-01-01 ~ 2020-12-31

Director Remuneration

933,303 GBP2021-01-01 ~ 2021-12-31

591,560 GBP2020-01-01 ~ 2020-12-31

Profit/Loss on Ordinary Activities Before Tax

-705,476 GBP2021-01-01 ~ 2021-12-31

-722,316 GBP2020-01-01 ~ 2020-12-31

Tax Expense/Credit at Applicable Tax Rate

-134,040 GBP2021-01-01 ~ 2021-12-31

-137,240 GBP2020-01-01 ~ 2020-12-31

Other Debtors

Current

22,677 GBP2021-12-31

23,971 GBP2020-12-31

Trade Creditors/Trade Payables

Current

18,552 GBP2020-12-31

Amounts owed to group undertakings

Current

2,087,652 GBP2021-12-31

1,484,783 GBP2020-12-31

Taxation/Social Security Payable

Current

136,314 GBP2021-12-31

21,698 GBP2020-12-31

Accrued Liabilities/Deferred Income

Current

32,002 GBP2021-12-31

20,864 GBP2020-12-31

Creditors

Current

2,255,968 GBP2021-12-31

1,545,897 GBP2020-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2021-12-31

1,000 shares2020-12-31

Par Value of Share

Class 1 ordinary share

1.002021-01-01 ~ 2021-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

71,955 GBP2021-12-31

71,955 GBP2020-12-31

TG ENERGY UK LTD
Info
Registered number 11523842
16 Great Queen Street, Covent Garden, London WC2B 5AH
PRIVATE LIMITED COMPANY incorporated on 2018-08-17 and dissolved on 2025-05-06 (6 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.