Ukog (GB) Limited

ActiveAccounts overdue 04050227 Private limited company

Incorporated: 9 August 2000 (26 years)
Previously known as: Northern Petroleum (GB) Limited (until 28 October 2014)
Industry: Extraction of crude petroleum (06100)
Support activities for petroleum and natural gas extraction (09100)
Directors: John Nicholas Palmer
Charlotte Branch
Daniel Palmer
Owned by: Servatec Holdings Limited
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: 77 Fosse Road
Farndon
Newark
NG24 3TL

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 30 September 2024
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Palmer, John Nicholas

Director · Appointed 3 December 2025

Also at P W Well Test Limited, Onshore Oilfield Services Limited, Oil Well Services 2000 Limited · more companies

British

Born October 1960 (66)

Branch, Charlotte

Director · Appointed 3 December 2025

British

Born February 1990 (36)

Palmer, Daniel

Director · Appointed 3 December 2025

British

Born May 1986 (40)

Officer history (22 former)

3 December 2025

Resigned Sanderson, Stephen Paul as Director

3 December 2025

Appointed Branch, Charlotte as Director

3 December 2025

Appointed Palmer, Daniel as Director

3 December 2025

Appointed Palmer, John Nicholas as Director

3 December 2025

Resigned Howard Ii, Allen Dee as Director

10 May 2023

Resigned Morzaria, Kiran Caldas as Director

10 May 2023

Appointed Howard Ii, Allen Dee as Director

25 January 2018

Appointed Morzaria, Kiran Caldas as Director

16 November 2016

Resigned Berry, Jason Charles as Director

16 November 2016

Resigned Berry, Jason Charles as Secretary

23 October 2015

Resigned Strang, Donald Ian George Layman as Director

23 October 2015

Appointed Berry, Jason Charles as Director

23 October 2015

Appointed Berry, Jason Charles as Secretary

8 July 2015

Resigned Lenigas, David Anthony as Director

8 July 2015

Appointed Sanderson, Stephen Paul as Director

17 October 2014

Appointed Strang, Donald Ian George Layman as Director

17 October 2014

Appointed Lenigas, David Anthony as Director

17 October 2014

Resigned Morgan, Nicholas Talbot as Director

17 October 2014

Resigned Bush, Keith Richard as Director

17 October 2014

Resigned Heard, Graham Luxton as Director

26 July 2013

Appointed Morgan, Nicholas Talbot as Director

26 July 2013

Appointed Bush, Keith Richard as Director

26 July 2013

Resigned Anderson, William James as Secretary

25 July 2013

Resigned Musgrove, Derek Raymond as Director

24 July 2013

Resigned Foss, Christopher John as Director

17 June 2013

Resigned Eaton, Maurice Le Gai as Director

29 May 2012

Resigned Hunt, Gillian Clare as Director

29 May 2012

Appointed Eaton, Maurice Le Gai as Director

3 May 2011

Resigned Hepp, Brian Allan as Director

31 December 2007

Appointed Anderson, William James as Secretary

31 December 2007

Resigned Clayton, Paul as Secretary

25 July 2006

Appointed Foss, Christopher John as Director

25 July 2006

Appointed Clayton, Paul as Secretary

25 July 2006

Resigned Foss, Christopher John as Secretary

25 July 2006

Resigned White, Jeremy Mark as Director

10 November 2005

Appointed Hepp, Brian Allan as Director

15 May 2003

Appointed Hunt, Gillian Clare as Director

16 January 2003

Resigned White, Jeremy Mark as Secretary

16 January 2003

Appointed Foss, Christopher John as Secretary

21 October 2002

Appointed Heard, Graham Luxton as Director

16 August 2000

Appointed White, Jeremy Mark as Secretary

16 August 2000

Appointed White, Jeremy Mark as Director

16 August 2000

Appointed Musgrove, Derek Raymond as Director

16 August 2000

Resigned Gordon, James Douglas Strachan as Director

16 August 2000

Resigned Turner, Brian Richard as Secretary

9 August 2000

Appointed Gordon, James Douglas Strachan as Director

9 August 2000

Appointed Turner, Brian Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Servatec Holdings Limited

Corporate entity · Notified 3 December 2025

Owns 75–100% of shares

Limited

Former controllers (1)

3 December 2025

Ceased UK Oil & Gas PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Other filing
26 October 2026	Accounts filing
9 September 2026	Confirmation statement with updates	9 August 2026
20 March 2026	Registered office address changed
20 March 2026	Appointment of a director