Iog PLC

In insolvency proceedings07434350 Public limited company
Incorporated
9 November 2010 (16 years)
Previously known as
Independent Oil and Gas PLC (until 27 April 2021)
Silbury 395 Limited (until 30 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Group
Region
Greater London
Address
2nd Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 June 2024
Last accounts
31 December 2022
Conf. stmt due
23 November 2024
Last conf. stmt
9 November 2023

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wood, George Leslie
Director · Appointed 24 April 2023
British
Born February 1962 (64)
Director · Appointed 11 November 2022
British
Born January 1969 (57)
Director · Appointed 11 December 2019
British
Born May 1971 (55)
Director · Appointed 23 May 2019
British
Born March 1961 (65)
Director · Appointed 14 March 2019
Finnish
Born December 1963 (62)
Officer history (19 former)
31 May 2024
Resigned Storey, Robin Bolam as Secretary
2 May 2023
Resigned Macaulay, Fiona Margaret as Director
24 April 2023
Appointed Wood, George Leslie as Director
11 November 2022
Appointed Scott, Douglas Stewart as Director
19 October 2022
Resigned Hockey, Andrew Raymond as Director
11 November 2020
Resigned Hughes, Mark Andrew as Director
11 December 2019
Appointed Newall, Rupert Julian as Director
23 May 2019
Appointed Hawkings, Neil as Director
23 April 2019
Resigned Hendry, Charles, The Right Honourable as Director
23 April 2019
Resigned Ruscoe, Martin Stephen as Director
14 March 2019
Appointed Ikaheimonen, Esa Tapani as Director
9 January 2019
Resigned Harber, Ben as Secretary
9 January 2019
Appointed Storey, Robin Bolam as Secretary
31 December 2018
Resigned Routh, Mark Christopher as Director
10 July 2018
Appointed Macaulay, Fiona Margaret as Director
19 April 2018
Appointed Hughes, Mark Andrew as Director
13 February 2018
Resigned Hay, Andrew Nicholas John as Director
13 September 2017
Resigned John, Hywel Rhys Richard as Director
20 March 2017
Resigned Young, Peter Jeremy as Director
20 March 2017
Resigned Peattie, David Keith as Director
20 March 2017
Appointed Hockey, Andrew Raymond as Director
20 March 2017
Appointed John, Hywel Rhys Richard as Director
20 March 2017
Appointed Hendry, Charles, The Right Honourable as Director
31 August 2016
Resigned Jordan, Michael Cory as Director
29 July 2016
Appointed Hay, Andrew Nicholas John as Director
29 July 2016
Resigned Murray, Paul Colbeck as Director
29 July 2016
Appointed Peattie, David Keith as Director
9 February 2016
Appointed Ruscoe, Martin Stephen as Director
9 February 2016
Resigned Clayton, Marie-Louise Louise as Director
4 November 2014
Resigned Varzi, Mehdi as Director
11 March 2014
Appointed Murray, Paul Colbeck as Director
3 September 2013
Appointed Harber, Ben as Secretary
22 March 2013
Resigned Hardy, Thomas William as Director
17 August 2012
Appointed Jordan, Michael Cory as Director
17 August 2012
Appointed Varzi, Mehdi as Director
28 October 2011
Appointed Routh, Mark Christopher as Director
28 June 2011
Appointed Clayton, Marie-Louise Louise as Director
4 May 2011
Appointed Hardy, Thomas William as Director
4 May 2011
Appointed Young, Peter Jeremy as Director
4 May 2011
Resigned Hambleton, Jonathan Lee as Director
4 May 2011
Resigned Foster, Ian as Secretary
9 November 2010
Appointed Hambleton, Jonathan Lee as Director
9 November 2010
Appointed Foster, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 09734575
Former controllers (1)
5 November 2021
Ceased Lombard Odier Asset Management (Europe) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Notice of move from Administration to Dissolution

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