UKOG (137/246) LTD

Active London

Support activities for petroleum and natural gas extraction

0 employees website.com
Environment, agriculture and waste Support activities for petroleum and natural gas extraction
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UKOG (137/246) LTD

Support activities for petroleum and natural gas extraction

Founded 2 Feb 2009 Active London, England 0 employees website.com
Environment, agriculture and waste Support activities for petroleum and natural gas extraction

Previous Company Names

MAGELLAN PETROLEUM (UK) LIMITED 2 Feb 2009 — 12 Sept 2019
Accounts Submitted 18 Feb 2026 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 7 Apr 2026 Next due 16 Feb 2027 9 months remaining
Net assets £-86K £854K 2024 year on year
Total assets £8K £845K 2024 year on year
Total Liabilities £94K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hill Dickinson Llp, 8th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW England

Email

info@example.com

Website

www.example.com

Full company profile for UKOG (137/246) LTD (06807023), an active environment, agriculture and waste company based in London, England. Incorporated 2 Feb 2009. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.06k

Decreased by £1.59k (-24%)

Net Assets

-£85.83k

Decreased by £854.08k (-111%)

Total Liabilities

£94.29k

Increased by £8.81k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

1114%

Increased by 1104 (+11040%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 3,345,396 Shares £3.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 2013245,934£246k£246k
31 Mar 2013235,906£236k£236k
31 Dec 20121,106,428£1.11m£1.11m
30 Sept 20121,376,073£1.38m£1.38m
30 Sept 201235,003£35k£1

Officers

Officers

2 active 1 resigned
Status
Howard Ii, Allen DeeDirectorAmericanUnited States4910 May 2023Active
Sanderson, Stephen PaulDirectorBritishUnited Kingdom6910 Sept 2019Active

Shareholders

Shareholders (1)

Uk Oil & Gas Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Uk Oil & Gas Plc

United Kingdom

Active
Notified 10 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UK OIL & GAS PLC united kingdom
UKOG (137/246) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the west side of Horse Hill, Horley REIGATE AND BANSTEAD
Leasehold-27 Jan 2012
land on the west side of Horse Hill, Horley
Leasehold
Added 27 Jan 2012
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
18 Feb 2026AccountsAnnual accounts made up to 30 Sept 2024
18 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
18 Feb 2026AccountsAnnual accounts filed
18 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

18 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2024

18 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

18 Feb 2026 Accounts

Annual accounts filed

18 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

4 weeks ago on 7 Apr 2026

Annual accounts made up to 30 Sept 2024

2 months ago on 18 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 30/09/24

2 months ago on 18 Feb 2026

Annual accounts filed

2 months ago on 18 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

2 months ago on 18 Feb 2026