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) Holdings Ltd
- Incorporated
- 24 April 2014 (12 years)
- Previously known as
- Magellan Petroleum (UK) Investment Holdings Limited (until 12 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Hill Dickinson LLP8th Floor The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2023
American
Born May 1977 (49)
Director · Appointed 10 September 2019
British
Born June 1956 (70)
Officer history (6 former)
10 May 2023
10 May 2023
10 September 2019
10 September 2019
10 September 2019
10 September 2019
1 January 2018
5 August 2016
8 September 2014
8 September 2014
5 September 2014
24 April 2014
24 April 2014
24 April 2014
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 (2)
10 September 2019
Ceased Tellurian Investments LLC — Owns 75–100% of shares
10 September 2019
Ceased Tellurian Inc. — 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 This company Owns 75–100% of shares
Ukog (137/246) Ltd 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 | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 20 October 2026 | Other filing |
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