Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Ukog (234) Ltd
- Incorporated
- 23 October 2009 (17 years)
- Previously known as
- Kimmeridge Oil & Gas Limited (until 23 July 2018)Celtique Energie Weald Limited (until 23 August 2016)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Broadgate Tower8th Floor20 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 11 August 2016
British
Born June 1956 (70)
Officer history (14 former)
17 May 2023
Appointed Mukhametzhanova, Guzyal as Secretary
10 May 2023
10 May 2023
10 May 2023
Resigned Morzaria, Kiran Caldas as Secretary
1 September 2019
2 April 2019
30 April 2017
Resigned Maling, Daniel John Shilton as Secretary
30 April 2017
Appointed Morzaria, Kiran Caldas as Secretary
30 April 2017
11 August 2016
11 August 2016
Appointed Maling, Daniel John Shilton as Secretary
11 August 2016
11 August 2016
11 August 2016
11 August 2016
Resigned Davies, Geoffrey Glynn as Secretary
11 August 2016
1 January 2015
1 January 2015
Appointed Davies, Geoffrey Glynn as Secretary
1 January 2015
Resigned Coulson, Peter Andrew as Director
1 January 2015
Resigned Coulson, Peter as Secretary
26 July 2013
Resigned Catterall, Stuart John Ashley as Director
5 June 2013
Appointed Coulson, Peter Andrew as Director
28 February 2013
22 May 2012
Appointed Catterall, Stuart John Ashley as Director
15 December 2011
Appointed Coulson, Peter as Secretary
15 December 2011
Resigned Davies, Geoffrey Glynn as Secretary
31 December 2010
Resigned Dups, Kennerley Christian as Director
23 October 2009
Appointed Dups, Kennerley Christian as Director
23 October 2009
Appointed Davies, Geoffrey Glynn as Secretary
23 October 2009
23 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05299925
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 Owns 75–100% of shares
Ukog (234) Ltd This company 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 | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
Some other companies at this address
Other companies in this industry
Aberdeen
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →