1
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,831,565 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-05-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-05-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
UK OIL & GAS LIMITED - 2018-07-31
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2018-03-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-09-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
MAGELLAN PETROLEUM (UK) LIMITED - 2019-09-12
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-09-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
KIMMERIDGE OIL & GAS LIMITED - 2018-07-23
CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,862,963 GBP2016-12-31
Person with significant control
2016-08-11 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
306,000 GBP2016-09-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
NP SOLENT LIMITED - 2014-10-28
GORDONS NP3 LIMITED - 2004-02-20
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-58,444 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
UKOG (KOGL) LTD - 2020-09-10
KIMMERIDGE OIL & GAS LIMITED - 2016-08-23
KIMMERIDGE ENERGY LIMITED - 2018-07-23
The Broadgate Tower 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-06-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
NP LICENCE A LIMITED - 2004-05-21
NP WEALD LIMITED - 2014-10-28
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
138,055 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE