Uog PL090 Limited

Active10164996 Private limited company
Incorporated
5 May 2016 (10 years)
Previously known as
Uog UK Limited (until 14 February 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Thomas Brett
Accounts type
Full
Region
Greater London
Address
2nd Floor
100 Fetter Lane
London
EC4A 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brett, Simon Thomas
Director · Appointed 15 December 2023
Irish
Born June 1971 (55)
Director · Appointed 5 May 2016
Irish
Born April 1981 (45)
Officer history (3 former)
15 December 2023
Appointed Brett, Simon Thomas as Director
15 December 2023
Resigned Dunne, Peter Michael as Director
31 August 2023
Resigned Leather, Jonathan James as Director
1 June 2022
Appointed Dunne, Peter Michael as Director
1 June 2022
Resigned Quirke, David Thomas as Director
24 June 2019
Appointed Quirke, David Thomas as Director
5 May 2016
Appointed Larkin, Brian as Director
5 May 2016
Appointed Leather, Jonathan James as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 10358067

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
29 September 2026Director's details changed
7 September 2026Registered office address changed
23 April 2026Confirmation statement with no updates23 April 2026
26 February 2026Auditor's resignation
Show all 42 filings

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