TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ukog (137/246) Holdings LTD

Adresse
Hill Dickinson Llp, 8th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09010542 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Magellan Petroleum (UK) Investment Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Uk Oil & Gas Plc Status: Active Notified: 10/09/2019 Companies House Number: 05299925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tellurian Inc. Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Companies House Number: 00661720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tellurian Investments Llc Status: Ceased Notified: 28/02/2019 Ceased: 10/09/2019 Companies House Number: 05921583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Howard Ii, Allen Dee 20 Primrose Street, London, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sanderson, Stephen Paul 20 Primrose Street, London, England Status: Active Notified: 10/09/2019 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ukog (137/246) LTD Status: Active Companies House Number: 06807023