United Oil & Gas PLC

Active09624969 Public limited company
Incorporated
5 June 2015 (11 years)
Previously known as
Senterra Energy PLC (until 28 July 2017)
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
100 Fetter Lane
London
EC4A 1DS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born November 1981
Brett, Simon Thomas
Secretary · Appointed 27 November 2023
Director · Appointed 7 September 2020
British
Born November 1963
Director · Appointed 31 July 2017
Irish
Born April 1981 (45)
Officer history (13 former)
24 October 2025
Appointed Williams, David John as Director
8 January 2025
Resigned Martin, Alan Graham as Director
15 December 2023
Resigned Dunne, Peter as Secretary
15 December 2023
Resigned Dunne, Peter Michael as Director
27 November 2023
Appointed Brett, Simon Thomas as Secretary
31 August 2023
Resigned Leather, Jonathan James as Director
23 September 2022
Resigned Hickey, Thomas Gerard as Director
1 June 2022
Resigned Quirke, David Thomas as Director
1 June 2022
Appointed Dunne, Peter as Secretary
1 June 2022
Resigned Quirke, David Thomas as Secretary
1 June 2022
Appointed Dunne, Peter Michael as Director
1 January 2021
Appointed Hickey, Thomas Gerard as Director
31 December 2020
Resigned Cattaruzza, Alberto as Director
7 September 2020
Appointed Hill, Iman Mohamed Kamal as Director
27 August 2020
Resigned Macdonald, Stewart as Director
11 March 2020
Appointed Macdonald, Stewart as Director
24 June 2019
Appointed Quirke, David Thomas as Secretary
24 June 2019
Appointed Quirke, David Thomas as Director
24 June 2019
Resigned Larkin, Brian as Secretary
19 February 2018
Appointed Martin, Alan Graham as Director
31 July 2017
Appointed Larkin, Brian as Secretary
31 July 2017
Appointed Leather, Jonathan James as Director
31 July 2017
Resigned King, Jeremy as Secretary
31 July 2017
Resigned Portmann, Kurt as Director
31 July 2017
Appointed Larkin, Brian as Director
31 July 2017
Resigned King, Jeremy Edward Stuart as Director
5 October 2015
Appointed King, Jeremy as Secretary
28 July 2015
Appointed Portmann, Kurt as Director
28 July 2015
Appointed Cattaruzza, Alberto as Director
5 June 2015
Appointed King, Jeremy Edward Stuart as Director

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.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

United Oil & Gas PLC This company
Uog Holdings PLC Owns 75–100% of shares
Uog Colter Limited Owns 75–100% of shares
Uog Crown Limited Owns 75–100% of shares
Uog Jamaica Limited Owns 75–100% of shares
Uog PL090 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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