Website & contact details
- Group website
- The site of this company’s group or brand.
Union Jack Oil PLC
- Incorporated
- 18 January 2011 (15 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Simon James FlattPeter John BraileyStuart Brendon Watson
- Accounts type
- Full
- Region
- South West
- Address
- 6 Charlotte StreetBathBA1 2NE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Flatt, Simon James
Director · Appointed 29 October 2026
British
Born December 1964 (61)
Brailey, Peter John
Director · Appointed 29 October 2026
British
Born September 1963 (63)
Watson, Stuart Brendon
Director · Appointed 29 October 2026
British
Born September 1959 (67)
British
Born March 1976 (50)
Americanos, John Alec
Director · Appointed 24 August 2026
British
Born November 1963
Small, Matthew George
Secretary · Appointed 19 December 2017
Officer history (11 former)
29 October 2026
Appointed Flatt, Simon James as Director
29 October 2026
Appointed Brailey, Peter John as Director
29 October 2026
Appointed Watson, Stuart Brendon as Director
24 August 2026
24 August 2026
Appointed Americanos, John Alec as Director
24 August 2026
24 August 2026
24 August 2026
Resigned Phillips, Donald Zac, Dr as Director
26 June 2026
Resigned Americanos, John Alec as Director
3 June 2026
12 January 2026
Appointed Phillips, Donald Zac, Dr as Director
12 January 2026
12 January 2026
Appointed Americanos, John Alec as Director
27 June 2024
22 April 2024
10 June 2019
Resigned Lang, Frazer as Director
4 December 2018
Appointed Lang, Frazer as Director
19 December 2017
Appointed Small, Matthew George as Secretary
19 December 2017
Resigned Marshall, Brian Arthur as Secretary
15 September 2014
15 September 2014
30 July 2013
Resigned O'Dea, William Gerard as Director
30 July 2013
14 September 2012
14 September 2012
Appointed O'Dea, William Gerard as Director
27 June 2012
18 January 2011
Appointed Marshall, Brian Arthur as Secretary
18 January 2011
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 1
Companies where Union Jack Oil PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 14 September 2026 | Resolutions | |||
| 14 September 2026 | Resolutions |
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