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Oil And Gas Authority

Oil And Gas Authority is an active company incorporated on 1 July 2015 with the registered office located in London, Greater London. Oil And Gas Authority was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09666504
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Broadway
London
SW1H 0DB
England
Address changed on 30 May 2025 (3 months ago)
Previous address was Sanctuary Buildings 20 Great Smith Street London SW1P 3BT England
Telephone
03000201010
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1978
Director • Chairman • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in May 1964
Director • Civil Servant • British,australian • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Haulfryn Group Limited
Timothy John Crommelin Eggar is a mutual person.
Active
Lleyn Estates Limited
Timothy John Crommelin Eggar is a mutual person.
Active
South Staffordshire Water Plc
Sara Lyn Vaughan is a mutual person.
Active
Falklands Conservation
Nicola Jane Granger is a mutual person.
Active
Elexon Limited
Sara Lyn Vaughan is a mutual person.
Active
BSC Co Limited
Sara Lyn Vaughan is a mutual person.
Active
Sustainability First
Sarah Helen Deasley is a mutual person.
Active
Elexon Clear Limited
Sara Lyn Vaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.99M
Decreased by £65K (-1%)
Turnover
£37.68M
Increased by £2.83M (+8%)
Employees
216
Increased by 17 (+9%)
Total Assets
£16.73M
Decreased by £1M (-6%)
Total Liabilities
-£16.73M
Decreased by £1M (-6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Fiona Mettam Resigned
1 Month Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Ms Elizabeth Jean Ditchburn Appointed
10 Months Ago on 22 Oct 2024
Timothy John Crommelin Eggar Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Mrs Fiona Mettam Details Changed
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Secretary of State for Energy Security and Net Zero (PSC) Appointed
2 Years 4 Months Ago on 3 May 2023
Get Credit Report
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Documents
Termination of appointment of Fiona Mettam as a director on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Sanctuary Buildings 20 Great Smith Street London SW1P 3BT England to 50 Broadway Broadway London SW1H 0DB on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from 50 Broadway Broadway London SW1H 0DB England to 50 Broadway London SW1H 0DB on 30 May 2025
Submitted on 30 May 2025
Appointment of Ms Elizabeth Jean Ditchburn as a director on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Timothy John Crommelin Eggar as a director on 30 September 2024
Submitted on 13 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Director's details changed for Mrs Fiona Mettam on 27 July 2024
Submitted on 19 Aug 2024
Cessation of Secretary of State for Business Energy and Industrial Strategy as a person with significant control on 3 May 2023
Submitted on 25 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 25 Sep 2023
Repayment History
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