Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Ukog (137/246) Ltd
- Incorporated
- 2 February 2009 (17 years)
- Previously known as
- Magellan Petroleum (UK) Limited (until 12 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Hill Dickinson LLP8th Floor The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Officers 3 active
Officer details are public data from the Companies House register.
Mukhametzhanova, Guzyal
Secretary · Appointed 17 May 2023
Director · Appointed 10 May 2023
American
Born May 1977 (49)
Director · Appointed 10 September 2019
British
Born June 1956 (70)
Officer history (14 former)
17 May 2023
Appointed Mukhametzhanova, Guzyal as Secretary
10 May 2023
Resigned Morzaria, Kiran Caldas as Secretary
10 May 2023
10 May 2023
30 September 2021
17 October 2019
10 September 2019
Appointed Morzaria, Kiran Caldas as Secretary
10 September 2019
10 September 2019
10 September 2019
10 September 2019
1 January 2018
5 August 2016
8 September 2014
8 September 2014
Resigned Cowie, Mervyn Victor as Director
5 September 2014
30 April 2014
Resigned Mcinnes, Bruce as Secretary
30 April 2014
Resigned Mcinnes, Bruce as Director
29 April 2014
29 April 2014
31 March 2014
3 February 2012
Appointed Mcinnes, Bruce as Secretary
3 February 2012
Resigned Cowie, Mervyn Victor as Secretary
28 July 2009
Resigned Davies, Thomas Gwyn as Director
27 February 2009
Appointed Davies, Thomas Gwyn as Director
27 February 2009
Appointed Mcinnes, Bruce as Director
27 February 2009
27 February 2009
Appointed Cowie, Mervyn Victor as Director
27 February 2009
Appointed Cowie, Mervyn Victor as Secretary
2 February 2009
2 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 05299925
Former controllers (1)
10 September 2019
Ceased Magellan Petroleum (UK) Investment Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Horse Hill Developments Ltd Owns 50–75% of shares
UK Energy Storage Ltd Owns 75–100% of shares
UK Oil & Gas Investments Limited Owns 75–100% of shares
Ukog (137/246) Holdings Ltd Owns 75–100% of shares
Ukog (137/246) Ltd This company Owns 75–100% of shares
Ukog (234) Ltd Owns 75–100% of shares
Ukog Turkey Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Accounts filing | |||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Audit exemption subsidiary accounts | 30 September 2024 |
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