UKCS Administrator Limited

Company Name	UKCS Administrator Limited
Directors	Graham Peter Elgie and Daniel Hugh Brown
Company Status	Active
Company Number	04467016
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Peter Elgie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Paternoster House 1st Floor 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Dr Daniel Hugh Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 1st Floor 65 St. Paul's Churchyard London EC4M 8AB

Secretary Name	Mrs Tracey Keith
Status	Current
Appointed	26 April 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Annan House 4th Floor 33-35 Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Lawyer
Correspondence Address	4 Belvidere Crescent Aberdeen Aberdeenshire AB25 2NH Scotland

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Mr James Nicholas Welby May
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 week, 3 days after company formation)
Appointment Duration	10 months (resigned 28 April 2003)
Role	Dg Of Trade Association
Country of Residence	United Kingdom
Correspondence Address	5 Parke Road London SW13 9NF

Secretary Name	Nigel Owen Essex
Nationality	British
Status	Resigned
Appointed	18 October 2002(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Ridge Pook Hill Chiddingfold Godalming Surrey GU8 4XR

Director Name	Stephen James Harris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(10 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2004)
Role	Acting Dg
Correspondence Address	3 Burnside Gardens Stonehaven Aberdeenshire AB39 2FA Scotland

Director Name	Mr Malcolm Webb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Stephen James Harris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 2007)
Role	Communications Director
Country of Residence	Scotland
Correspondence Address	Molineux 105 Braehead Crescent Dunnottar Stonehaven AB39 2PP Scotland

Secretary Name	Mr Malcolm Webb
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Paul Fort Dymond
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Springdale Park Bieldside Aberdeen AB15 9FB Scotland

Director Name	Mr Kenneth James Cruickshank
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2018)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	6th Floor East, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Matthew Arthur Leeming Abraham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Paternoster House 1st Floor 65 St. Paul's Churchyard London EC4M 8AB

Contact

Website	oilandgasuk.co.uk
Email address	[email protected]
Telephone	01224 577250
Telephone region	Aberdeen

Location

Registered Address	Paternoster House 1st Floor 65 St. Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Uk Offshore Oil & Gas Industry Association LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 November 2020	Termination of appointment of Matthew Arthur Leeming Abraham as a director on 19 August 2020 (1 page)
26 August 2020	Appointment of Dr Daniel Hugh Brown as a director on 19 August 2020 (2 pages)
26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from 6th Floor East, Portland House Bressenden Place London SW1E 5BH to Paternoster House 1st Floor 65 st. Paul's Churchyard London EC4M 8AB on 10 March 2020 (1 page)
13 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
2 July 2018	Appointment of Mr Matthew Arthur Leeming Abraham as a director on 26 June 2018 (2 pages)
2 July 2018	Termination of appointment of Kenneth James Cruickshank as a director on 26 June 2018 (1 page)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
22 September 2015	Termination of appointment of Paul Fort Dymond as a director on 17 September 2015 (1 page)
22 September 2015	Termination of appointment of Paul Fort Dymond as a director on 17 September 2015 (1 page)
22 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
19 June 2015	Termination of appointment of Malcolm Webb as a secretary on 30 April 2015 (1 page)
19 June 2015	Termination of appointment of Malcolm Webb as a secretary on 30 April 2015 (1 page)
19 June 2015	Appointment of Mr Graham Elgie as a director on 26 May 2015 (2 pages)
19 June 2015	Appointment of Mr Graham Elgie as a director on 26 May 2015 (2 pages)
8 May 2015	Termination of appointment of Malcolm Webb as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Malcolm Webb as a director on 30 April 2015 (1 page)
8 May 2015	Appointment of Mr Kenneth James Cruickshank as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Kenneth James Cruickshank as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Kenneth James Cruickshank as a director on 1 May 2015 (2 pages)
16 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
12 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
25 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 August 2010	Registered office address changed from 2Nd Floor 232-242 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 2Nd Floor 232-242 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 August 2009	Return made up to 21/06/09; full list of members (3 pages)
24 August 2009	Return made up to 21/06/09; full list of members (3 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 July 2008	Return made up to 21/06/08; full list of members (3 pages)
18 July 2008	Return made up to 21/06/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 September 2007	Return made up to 21/06/07; no change of members (7 pages)
7 September 2007	Return made up to 21/06/07; no change of members (7 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 July 2006	Return made up to 21/06/06; full list of members (7 pages)
6 July 2006	Return made up to 21/06/06; full list of members (7 pages)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 July 2005	Return made up to 21/06/05; full list of members (7 pages)
4 July 2005	Return made up to 21/06/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 October 2004	Return made up to 21/06/04; full list of members (6 pages)
26 October 2004	Return made up to 21/06/04; full list of members (6 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
23 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
28 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 2003	New director appointed (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: bp PLC breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
15 January 2003	Registered office changed on 15/01/03 from: bp PLC breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
21 June 2002	Incorporation (24 pages)
21 June 2002	Incorporation (24 pages)

UKCS Administrator Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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