UK Onshore Oil & Gas

Company Name	UK Onshore Oil & Gas
Company Status	Active
Company Number	08257978
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 October 2012(11 years, 6 months ago)
Previous Name	United Kingdom Onshore Operators Group

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Mark Anthony William Abbott
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(6 months after company formation)
Appointment Duration	11 years
Role	Geophysicist
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Francis Gerard Egan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	02 November 2013(1 year after company formation)
Appointment Duration	10 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Martin York
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Stephen Paul Sanderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Executive Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Noel Christopher Hagan
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	12 February 2020(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Andrew Timothy Shaw
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wingas Storage Uk Saddleback Road, Howdales, South Louth Lincolnshire LN11 7DJ

Director Name	Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Matthew Lawson England
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Exploration Geoscientist
Country of Residence	England
Correspondence Address	The Wheat House 98 High Street Odiham Hampshire RG29 1LP

Director Name	Mark Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Laurel House Polmaise Road Stirling FK7 9JQ Scotland

Director Name	Paul Frederick Jardine
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	General Manager Oil & Gas Co
Country of Residence	United Kingdom
Correspondence Address	2 Bath House Rivington Street London EC2A 3DR

Director Name	Mr David James Robottom
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Third Energy Ltd 7th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Christopher Blair Hird
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuadrilla House Stowe Court, Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Geoffrey Glynn Davies
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2015)
Role	Director - Oil & Gas Exploration
Country of Residence	England
Correspondence Address	4th Floor Newlands House 40 Berners Street London W1T 3NA

Director Name	Johnny Anthony Kopecky
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2013(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	10000 Memorial Drive Houston Texas Tx 77024

Director Name	Mr Graham Andrew Dean
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2017)
Role	Petroleum Engineer
Country of Residence	England
Correspondence Address	6 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Stephen David Bowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Gary Robert Haywood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Paul Clarke Mason
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2017)
Role	Director E.F. Oil & Gas Limited
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Mark Stephen Lappin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2016)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Geir Tuft
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 February 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Ian Patrick Roche
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Grant George Emms
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2019)
Role	Joint Venture & Business Development Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 87-91 Newman Street London W1T 3EY

Director Name	Mr Ronald Daniel Coyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2018(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 May 2018)
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Thomas Emslie Pickering
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Alan Scott Linn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 December 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Third Energy Onshore Ltd Knapton Generating Statio East Knapton, Malton North Yorkshire Y017 8jf

Contact

Website	www.ukoog.org.uk
Email address	[email protected]
Telephone	020 38619940
Telephone region	London

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,184,285
Gross Profit	£1,184,285
Net Worth	£30,285
Cash	£340,125
Current Liabilities	£643,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

30 November 2020	Director's details changed for Francis Gerard Egan on 27 November 2020 (2 pages)
5 November 2020	Director's details changed for Martin York on 5 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
3 November 2020	Director's details changed for Martin York on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Ian Patrick Roche on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Stephen Paul Sanderson on 3 November 2020 (2 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 August 2020	Termination of appointment of David James Robottom as a director on 9 July 2019 (1 page)
4 March 2020	Termination of appointment of Thomas Emslie Pickering as a director on 12 February 2020 (1 page)
4 March 2020	Appointment of Mr Noel Christopher Hagan as a director on 12 February 2020 (2 pages)
16 January 2020	Termination of appointment of Alan Scott Linn as a director on 9 December 2019 (1 page)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 August 2019	Termination of appointment of Grant George Emms as a director on 24 July 2019 (1 page)
14 August 2019	Appointment of Alan Scott Linn as a director on 24 July 2019 (2 pages)
11 February 2019	Termination of appointment of Ronald Daniel Coyle as a director on 21 May 2018 (1 page)
11 February 2019	Appointment of Mr Thomas Emslie Pickering as a director on 1 February 2019 (2 pages)
22 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 May 2018	Director's details changed for Mr Ronald Daniel Coyle on 3 May 2018 (3 pages)
30 April 2018	Appointment of Mr Ronald Daniel Coyle as a director on 11 April 2018 (2 pages)
27 April 2018	Termination of appointment of Geir Tuft as a director on 11 April 2018 (1 page)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 August 2017	Appointment of Mr Grant George Emms as a director on 5 May 2017 (2 pages)
9 August 2017	Appointment of Mr Grant George Emms as a director on 5 May 2017 (2 pages)
9 August 2017	Director's details changed for Francis Gerard Egan on 2 August 2017 (2 pages)
9 August 2017	Termination of appointment of Paul Clarke Mason as a director on 5 June 2017 (1 page)
9 August 2017	Director's details changed for Francis Gerard Egan on 2 August 2017 (2 pages)
9 August 2017	Termination of appointment of Paul Clarke Mason as a director on 5 June 2017 (1 page)
27 April 2017	Appointment of Mr Ian Patrick Roche as a director on 6 April 2017 (2 pages)
27 April 2017	Appointment of Mr Ian Patrick Roche as a director on 6 April 2017 (2 pages)
26 April 2017	Termination of appointment of Graham Andrew Dean as a director on 6 April 2017 (1 page)
26 April 2017	Termination of appointment of Graham Andrew Dean as a director on 6 April 2017 (1 page)
28 March 2017	Appointment of Mr Geir Tuft as a director on 23 February 2017 (2 pages)
28 March 2017	Termination of appointment of Gary Robert Haywood as a director on 23 February 2017 (1 page)
28 March 2017	Appointment of Mr Geir Tuft as a director on 23 February 2017 (2 pages)
28 March 2017	Termination of appointment of Gary Robert Haywood as a director on 23 February 2017 (1 page)
19 January 2017	Appointment of Mr Stephen Paul Sanderson as a director on 6 September 2016 (2 pages)
19 January 2017	Appointment of Mr Stephen Paul Sanderson as a director on 6 September 2016 (2 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
8 September 2016	Appointment of Martin York as a director on 1 August 2016 (2 pages)
8 September 2016	Appointment of Martin York as a director on 1 August 2016 (2 pages)
7 September 2016	Termination of appointment of Mark Stephen Lappin as a director on 1 August 2016 (1 page)
7 September 2016	Termination of appointment of Mark Stephen Lappin as a director on 1 August 2016 (1 page)
5 November 2015	Annual return made up to 17 October 2015 no member list (9 pages)
5 November 2015	Annual return made up to 17 October 2015 no member list (9 pages)
4 November 2015	Termination of appointment of Johnny Anthony Kopecky as a director on 8 October 2015 (1 page)
4 November 2015	Termination of appointment of Johnny Anthony Kopecky as a director on 8 October 2015 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (21 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (21 pages)
9 July 2015	Appointment of Mr Mark Lappin as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Stephen Bowler as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Gary Robert Haywood as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Paul Clarke Mason as a director on 2 July 2015 (2 pages)
9 July 2015	Termination of appointment of Andrew Philip Austin as a director on 9 May 2015 (1 page)
9 July 2015	Termination of appointment of Geoffrey Glynn Davies as a director on 30 April 2015 (1 page)
9 July 2015	Termination of appointment of Andrew Philip Austin as a director on 9 May 2015 (1 page)
9 July 2015	Appointment of Mr Mark Lappin as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Stephen Bowler as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Paul Clarke Mason as a director on 2 July 2015 (2 pages)
9 July 2015	Termination of appointment of Geoffrey Glynn Davies as a director on 30 April 2015 (1 page)
9 July 2015	Appointment of Mr Gary Robert Haywood as a director on 2 July 2015 (2 pages)
9 July 2015	Termination of appointment of Andrew Philip Austin as a director on 9 May 2015 (1 page)
9 July 2015	Appointment of Mr Mark Lappin as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Stephen Bowler as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Paul Clarke Mason as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Gary Robert Haywood as a director on 2 July 2015 (2 pages)
31 October 2014	Annual return made up to 17 October 2014 no member list (8 pages)
31 October 2014	Annual return made up to 17 October 2014 no member list (8 pages)
21 October 2014	Director's details changed for Mr David James Robottom on 12 May 2014 (2 pages)
21 October 2014	Director's details changed for Mr David James Robottom on 12 May 2014 (2 pages)
7 October 2014	Appointment of Francis Gerard Egan as a director on 2 November 2013 (3 pages)
7 October 2014	Appointment of Francis Gerard Egan as a director on 2 November 2013 (3 pages)
7 October 2014	Appointment of Francis Gerard Egan as a director on 2 November 2013 (3 pages)
24 September 2014	Change of name notice (2 pages)
24 September 2014	NE01 form received 19/09/2014 and registered on 24/09/2014 (2 pages)
24 September 2014	NE01 form received 19/09/2014 and registered on 24/09/2014 (2 pages)
24 September 2014	Change of name notice (2 pages)
24 September 2014	Company name changed united kingdom onshore operators group\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-03 (2 pages)
24 September 2014	Company name changed united kingdom onshore operators group\certificate issued on 24/09/14 (2 pages)
21 August 2014	Termination of appointment of Matthew Lawson England as a director on 16 April 2013 (1 page)
21 August 2014	Termination of appointment of Andrew Timothy Shaw as a director on 9 January 2014 (1 page)
21 August 2014	Termination of appointment of Matthew Lawson England as a director on 16 April 2013 (1 page)
21 August 2014	Termination of appointment of Andrew Timothy Shaw as a director on 9 January 2014 (1 page)
21 August 2014	Termination of appointment of Andrew Timothy Shaw as a director on 9 January 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
4 December 2013	Termination of appointment of Mark Lappin as a director (1 page)
4 December 2013	Termination of appointment of Mark Lappin as a director (1 page)
3 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
3 December 2013	Termination of appointment of Paul Jardine as a director (1 page)
3 December 2013	Appointment of Geoffrey Glynn Davies as a director (2 pages)
3 December 2013	Termination of appointment of Christopher Hird as a director (1 page)
3 December 2013	Appointment of Mr Graham Andrew Dean as a director (2 pages)
3 December 2013	Appointment of Johnny Anthony Kopecky as a director (2 pages)
3 December 2013	Appointment of Mr Graham Andrew Dean as a director (2 pages)
3 December 2013	Termination of appointment of Paul Jardine as a director (1 page)
3 December 2013	Appointment of Johnny Anthony Kopecky as a director (2 pages)
3 December 2013	Appointment of Geoffrey Glynn Davies as a director (2 pages)
3 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
3 December 2013	Termination of appointment of Christopher Hird as a director (1 page)
22 November 2013	Annual return made up to 17 October 2013 no member list (9 pages)
22 November 2013	Annual return made up to 17 October 2013 no member list (9 pages)
2 May 2013	Appointment of Mark Anthony William Abbott as a director (2 pages)
2 May 2013	Appointment of Mark Anthony William Abbott as a director (2 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

UK Onshore Oil & Gas

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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