Iog North Sea Limited

General information

Name:

Iog North Sea Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 07632999

Incorporation date: 2011-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the following Company Registration No.: 07632999. The company was started in 2011. The headquarters of the company is situated at 6th Floor 60 Gracechurch Street. The zip code for this location is EC3V 0HR. It has been already thirteen years since Iog North Sea Limited is no longer recognized under the business name Iog Blythe. The enterprise's classified under the NACE and SIC code 6100 meaning Extraction of crude petroleum. 2021/12/31 is the last time company accounts were reported.

As suggested by the company's directors directory, for one year there have been three directors: Alexander J., Travis E. and Thomas F.. To find professional help with legal documentation, this specific business has been utilizing the skills of Jennifer R. as a secretary since the appointment on 2024-08-30.

  • Previous company's names
  • Iog North Sea Limited 2012-05-21
  • Iog Blythe Limited 2011-05-13

Company staff

Alexander J.

Role: Director

Appointed: 30 August 2024

Latest update: 18 January 2025

Travis E.

Role: Director

Appointed: 30 August 2024

Latest update: 18 January 2025

Jennifer R.

Role: Secretary

Appointed: 30 August 2024

Latest update: 18 January 2025

Thomas F.

Role: Director

Appointed: 30 August 2024

Latest update: 18 January 2025

People with significant control

The companies that control this firm are: Calenergy Resources (Operator) Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at 78 Grey Street, NE1 6AF and was registered as a PSC under the registration number 4508881.

Calenergy Resources (Operator) Limited
Address: Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4508881
Notified on 30 August 2024
Nature of control:
over 3/4 of shares
Iog Plc
Address: 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07434350
Notified on 6 April 2016
Ceased on 30 August 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed iog north sea LIMITEDcertificate issued on 10/09/24 (CERTNM)
filed on: 10th, September 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
14
Company Age

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