Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Aog Finance Limited
- Incorporated
- 8 September 2006 (20 years)
- Previously known as
- Aog Nominees Limited (until 6 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- San Leon Energy PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2020
British
Born October 1971 (55)
Officer history (18 former)
19 July 2024
15 November 2022
29 October 2021
5 August 2020
21 July 2020
21 July 2020
25 November 2016
22 November 2016
30 May 2016
30 May 2016
Resigned King, Ray as Secretary
25 January 2013
Resigned Storey, Robin as Secretary
25 January 2013
Appointed King, Ray as Secretary
25 January 2013
25 January 2013
25 January 2013
25 January 2013
25 January 2013
Resigned Horne, Oliver Ronald as Director
29 June 2012
6 December 2011
6 December 2011
28 November 2011
1 April 2011
1 April 2011
5 January 2011
Appointed Storey, Robin as Secretary
7 September 2010
7 September 2010
Appointed Horne, Oliver Ronald as Director
7 September 2010
12 November 2009
27 November 2007
12 September 2006
12 September 2006
12 September 2006
12 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
San Leon Energy PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Company
Reg. no. 237825
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 10 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 4 October 2024 | Total exemption full accounts | 31 December 2022 |
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