Website & contact details
- Group website
- The site of this company’s group or brand.
Cognizant Oil and Gas Consulting Services UK Ltd
- Incorporated
- 28 September 2016 (10 years)
- Previously known as
- FBS Newco Limited (until 29 November 2016)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
American
Born February 1977 (49)
Director · Appointed 31 December 2021
French
Born July 1976 (50)
Officer history (7 former)
16 June 2026
31 December 2025
31 December 2021
31 December 2021
31 December 2021
14 December 2021
31 December 2020
28 November 2016
28 November 2016
28 November 2016
28 November 2016
Resigned Jubb, Margaret Elizabeth as Secretary
28 November 2016
28 November 2016
Resigned Gjestvang, Truls Oluf as Director
28 September 2016
Appointed Jubb, Margaret Elizabeth as Secretary
28 September 2016
28 September 2016
Appointed Gjestvang, Truls Oluf as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07195160
Former controllers (1)
21 November 2016
Ceased Frontica Business Solutions Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cognizant Worldwide Limited Owns 75–100% of shares
Cognizant New Solutions Limited Owns 75–100% of shares
Cognizant Oil and Gas Consulting Services UK Ltd This company Owns 75–100% of shares
Cognizant Technology Solutions (GB) Limited Owns 75–100% of shares
Contino Solutions Limited Owns 75–100% of shares
Mobica Bidco Limited Owns 75–100% of shares
Mobica Holdings Limited Owns 75–100% of shares
Mobica Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 29 June 2026 | Appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 |
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