Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Agora Oil and Gas (UK) Limited
- Incorporated
- 23 September 2009 (17 years)
- Previously known as
- Pacific Shelf 1585 Limited (until 18 November 2009)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Quartermile Two2 Lister SquareEdinburghEH3 9GL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born February 1986 (40)
Director · Appointed 1 August 2023
British
Born April 1975 (51)
Ervine, Paul Alan
Secretary · Appointed 7 June 2023
Director · Appointed 7 June 2023
Canadian
Born June 1966 (60)
Officer history (15 former)
1 August 2023
1 August 2023
1 August 2023
7 June 2023
Appointed Ervine, Paul Alan as Secretary
7 June 2023
7 June 2023
7 June 2023
Resigned Gibb, Susan Mary as Secretary
20 April 2023
20 April 2023
1 December 2021
1 December 2021
1 December 2020
Resigned Mcsherry, Anne Margaret as Secretary
1 December 2020
Appointed Mcsherry, Anne Margaret as Secretary
5 February 2020
5 February 2014
5 February 2014
29 August 2013
Resigned Wood, Duncan Alexander as Secretary
29 August 2013
29 August 2013
29 August 2013
Appointed Gibb, Susan Mary as Secretary
29 August 2013
Resigned Ilebekk, Svien as Director
9 May 2012
9 May 2012
9 May 2012
9 May 2012
Appointed Wood, Duncan Alexander as Secretary
9 May 2012
17 May 2010
Appointed Ilebekk, Svien as Director
13 November 2009
13 November 2009
13 November 2009
13 November 2009
23 September 2009
23 September 2009
23 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04362104
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Registered office address changed | |||
| 8 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 24 July 2025 | Full accounts | 31 December 2024 | ||
| 25 November 2024 | Registered office address changed |
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