General information

Name:

Iog Uk Limited

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 08619688

Incorporation date: 2013-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iog Uk started conducting its operations in the year 2013 as a Private Limited Company with reg. no. 08619688. The firm has been functioning for 11 years and it's currently active. The firm's office is located in London at 6th Floor. You could also locate this business utilizing its zip code : EC3V 0HR. This company has a history in registered name change. In the past, it had four different names. Up till 2021 it was prospering under the name of Iog Southern North Sea and before that its official company name was Iog Uk. The firm's registered with SIC code 9100, that means Support activities for petroleum and natural gas extraction. 2021-12-31 is the last time when the accounts were reported.

The following company owes its achievements and unending improvement to a group of two directors, who are Douglas S. and Rupert N., who have been guiding it since November 2022. Additionally, the managing director's assignments are assisted with by a secretary - Robin S., who was selected by this specific company in October 2019.

  • Previous company's names
  • Iog Uk Ltd 2021-06-04
  • Iog Southern North Sea Limited 2021-04-27
  • Iog Uk Ltd 2016-11-02
  • Iog Uk Ltd. 2016-10-31
  • Oyster Petroleum Limited 2013-07-22

Company staff

Douglas S.

Role: Director

Appointed: 11 November 2022

Latest update: 22 February 2024

Rupert N.

Role: Director

Appointed: 11 November 2020

Latest update: 22 February 2024

Robin S.

Role: Secretary

Appointed: 16 October 2019

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Iog Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Gracechurch Street, EC3V 0HR and was registered as a PSC under the reg no 07434350.

Iog Plc
Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Oyster Petroleum Holding Limited
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 08649342
Notified on 6 April 2016
Ceased on 27 October 2016
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 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
10
Company Age

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