UK OIL & GAS PLC
05299925 · Active · Plc · 21 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UK OIL & GAS PLC
05299925Active· Plc· England Wales· 2004-11-30Incorporated 2004-11-30Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BONE, Kristopher Ronnie· DirectorAppointed 2024-09-16
- MORZARIA, Kiran Caldas· DirectorResigned 2024-09-16
- MUKHAMETZHANOVA, Guzyal· SecretaryAppointed 2024-05-03
- MORZARIA, Kiran Caldas· SecretaryResigned 2024-05-03
MUKHAMETZHANOVA, Guzyal
Secretary
- Appointed
- 2024-05-03
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BONE, Kristopher Ronnie
Director
- Appointed
- 2024-09-16
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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HOWARD II, Allen Dee
Director
- Appointed
- 2017-03-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1977
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MARDON TAYLOR, Nicholas John
Director
- Appointed
- 2018-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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SANDERSON, Stephen Paul
Director
- Appointed
- 2015-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MALYON, Nicola Clare
Secretary
- Appointed
- 2011-04-26
- Resigned
- 2013-11-26
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MORZARIA, Kiran Caldas
Secretary
- Appointed
- 2015-10-23
- Resigned
- 2024-05-03
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STRANG, Donald Ian George Layman
Secretary
- Appointed
- 2013-11-26
- Resigned
- 2015-10-23
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WITHER, David
Secretary
- Appointed
- 2010-06-25
- Resigned
- 2011-04-26
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YEUNG, Sitkow Yam Wah
Secretary
- Appointed
- 2005-02-04
- Resigned
- 2010-06-25
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-11-30
- Resigned
- 2005-02-04
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BERRY, Jason Charles
Director
- Appointed
- 2014-08-20
- Resigned
- 2016-11-16
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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DAVID, Philip Edward
Director
- Appointed
- 2010-08-19
- Resigned
- 2013-11-26
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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DAVID, Philip Edward
Director
- Appointed
- 2006-10-17
- Resigned
- 2007-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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DEY, David
Director
- Appointed
- 2005-02-04
- Resigned
- 2006-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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LEISTEN, Oliver Paul, Dr
Director
- Appointed
- 2005-02-04
- Resigned
- 2013-11-26
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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LENIGAS, David Anthony
Director
- Appointed
- 2013-11-26
- Resigned
- 2015-07-08
- Nationality
- Australian
- Residence
- Monaco
- Born
- 05/1961
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MALYON, Nicola Clare
Director
- Appointed
- 2011-04-26
- Resigned
- 2013-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MORZARIA, Kiran Caldas
Director
- Appointed
- 2015-10-23
- Resigned
- 2024-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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RICHARDSON, Ernest Arthur
Director
- Appointed
- 2006-12-11
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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SHINGLES, Godfrey Stephen
Director
- Appointed
- 2006-06-20
- Resigned
- 2013-11-26
- Nationality
- British
- Residence
- England
- Born
- 04/1939
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STRANG, Donald Ian George Layman
Director
- Appointed
- 2013-11-26
- Resigned
- 2015-10-23
- Nationality
- Australian
- Residence
- England
- Born
- 12/1967
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TAYLOR, Matthew Peter
Director
- Appointed
- 2006-02-28
- Resigned
- 2006-12-11
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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TAYLOR, William
Director
- Appointed
- 2005-11-30
- Resigned
- 2007-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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TUCKER, Colin Patrick, Dr.
Director
- Appointed
- 2006-10-17
- Resigned
- 2007-06-18
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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UTTLEY, John Richard
Director
- Appointed
- 2005-06-06
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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WARD, David Russell
Director
- Appointed
- 2005-02-04
- Resigned
- 2006-12-11
- Nationality
- American
- Residence
- Usa
- Born
- 06/1967
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WITHER, David
Director
- Appointed
- 2005-02-04
- Resigned
- 2014-06-30
- Nationality
- Us
- Residence
- England
- Born
- 05/1964
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YEUNG, Sitkow Yam Wah
Director
- Appointed
- 2005-02-04
- Resigned
- 2010-06-25
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2004-11-30
- Resigned
- 2005-02-04
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2004-11-30
- Resigned
- 2005-02-04
See every company they're a director of →
