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UKOG (137/246) HOLDINGS LTD

Active
09010542·incorporated 2014-04-24

UKOG (137/246) HOLDINGS LTD is an active UK private limited company, incorporated on 24 April 2014 at Companies House (number 09010542; OpenRegistry canonical ID GB-09010542-ukog-137-246-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-24
Registered Address
HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

UKOG (137/246) HOLDINGS LTD has 1 person with significant control on file:

  • Uk Oil & Gas Plc (England reg. 05299925). Notified 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tellurian Inc. (Delaware reg. 661720). Notified 2016-04-06. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tellurian Investments Llc (State Of Delaware reg. 5921583). Notified 2019-02-28. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

UKOG (137/246) HOLDINGS LTD has previously traded as:

  • MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED (until 2019-09-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: