Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
UK Energy Group PLC
- Incorporated
- 30 November 2004 (21 years)
- Previously known as
- UK Oil & Gas PLC (until 4 September 2026)UK Oil & Gas Investments PLC (until 31 July 2018)Sarantel Group PLC (until 4 December 2013)Earlier: Pinco 2231 PLC
- Industry
- Activities of head offices (70100)
- Directors
- Allen Dee Howard II
- Accounts type
- Group
- Region
- Greater London
- Address
- The Broadgate Tower 8th Floor20 Primrose StreetLondonEC2A 2EW
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Mukhametzhanova, Guzyal
Secretary · Appointed 3 May 2024
Director · Appointed 31 July 2018
British
Born October 1944 (82)
Howard Ii, Allen Dee
Director · Appointed 1 March 2017
American
Born May 1977 (49)
Director · Appointed 8 July 2015
British
Born June 1956 (70)
Officer history (26 former)
16 September 2024
16 September 2024
3 May 2024
Resigned Morzaria, Kiran Caldas as Secretary
3 May 2024
Appointed Mukhametzhanova, Guzyal as Secretary
31 July 2018
1 March 2017
Appointed Howard Ii, Allen Dee as Director
16 November 2016
23 October 2015
Appointed Morzaria, Kiran Caldas as Secretary
23 October 2015
Resigned Strang, Donald Ian George Layman as Secretary
23 October 2015
23 October 2015
8 July 2015
8 July 2015
20 August 2014
30 June 2014
Resigned Wither, David as Director
26 November 2013
26 November 2013
26 November 2013
26 November 2013
Resigned Malyon, Nicola Clare as Secretary
26 November 2013
Appointed Strang, Donald Ian George Layman as Secretary
26 November 2013
26 November 2013
Resigned Leisten, Oliver Paul, Dr as Director
26 November 2013
10 April 2013
26 April 2011
26 April 2011
Appointed Malyon, Nicola Clare as Secretary
26 April 2011
Resigned Wither, David as Secretary
8 October 2010
19 August 2010
25 June 2010
Appointed Wither, David as Secretary
25 June 2010
25 June 2010
18 June 2007
18 June 2007
18 June 2007
11 December 2006
11 December 2006
11 December 2006
Resigned Ward, David Russell as Director
17 October 2006
17 October 2006
17 July 2006
20 June 2006
28 February 2006
30 November 2005
6 June 2005
4 February 2005
Appointed Leisten, Oliver Paul, Dr as Director
4 February 2005
4 February 2005
4 February 2005
4 February 2005
Appointed Wither, David as Director
4 February 2005
Appointed Ward, David Russell as Director
4 February 2005
4 February 2005
4 February 2005
30 November 2004
30 November 2004
30 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 8
Companies where UK Energy Group PLC is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Certificate of change of name | |||
| 7 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 21 March 2026 | Compulsory strike-off action has been discontinued | |||
| 20 March 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 18 March 2026 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
Albourne, Hassocks
Paddock Wood
Kidlington
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →