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UK Oil & Gas Plc

UK Oil & Gas Plc is an active company incorporated on 30 November 2004 with the registered office located in London, City of London. UK Oil & Gas Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05299925
Public limited company
Age
20 years
Incorporated 30 November 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
The Broadgate Tower 8th Floor
20 Primrose Street
London
EC2A 2EW
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Petroleum Geologist • British • Lives in UK • Born in Jun 1956
Director • British • Lives in UK • Born in Apr 1974
Director • Non-Executive Director • British • Lives in England • Born in Oct 1944
Director • Petrophysicist • American • Lives in United States • Born in May 1977
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Energy Storage Ltd
Stephen Paul Sanderson and Kristopher Ronnie Bone are mutual people.
Active
Ukog (GB) Limited
Stephen Paul Sanderson is a mutual person.
Active
Cadence Minerals Plc
Kiran Caldas Morzaria is a mutual person.
Active
Ukog (137/246) Ltd
Stephen Paul Sanderson is a mutual person.
Active
Ukog (234) Ltd
Stephen Paul Sanderson is a mutual person.
Active
Rem Mexico Limited
Kiran Caldas Morzaria is a mutual person.
Active
European Metals (UK) Limited
Kiran Caldas Morzaria is a mutual person.
Active
UK Onshore Oil & Gas
Stephen Paul Sanderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £2.73M (-59%)
Turnover
£1.54M
Decreased by £242K (-14%)
Employees
14
Same as previous period
Total Assets
£39.56M
Decreased by £1.71M (-4%)
Total Liabilities
-£5.55M
Increased by £1.22M (+28%)
Net Assets
£34.01M
Decreased by £2.93M (-8%)
Debt Ratio (%)
14%
Increased by 3.54% (+34%)
Latest Activity
Group Accounts Submitted
7 Days Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Kristopher Ronnie Bone Appointed
1 Year 1 Month Ago on 16 Sep 2024
Kiran Caldas Morzaria Resigned
1 Year 1 Month Ago on 16 Sep 2024
Miss Guzyal Mukhametzhanova Appointed
1 Year 6 Months Ago on 3 May 2024
Kiran Caldas Morzaria Resigned
1 Year 6 Months Ago on 3 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Shares Consolidated
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 12 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 28 Nov 2024
Appointment of Mr Kristopher Ronnie Bone as a director on 16 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Kiran Caldas Morzaria as a director on 16 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 31 May 2024
Repayment History
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