Oil And Gas Authority

Company Name	Oil And Gas Authority
Company Status	Active
Company Number	09666504
Category	Private Limited Company
Incorporation Date	1 July 2015(8 years, 9 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7513	Regulation more efficient business
SIC 84130	Regulation of and contribution to more efficient operation of businesses

Directors

Secretary Name	Dr Russell Richardson
Status	Current
Appointed	27 September 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Mrs Nicola Jane Granger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Mr Timothy John Crommelin Eggar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Mr Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(4 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Ms Sarah Helen Deasley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Mr Malcolm Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Mrs Sara Lyn Vaughan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Mrs Fiona Mettam
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Ms Victoria Jane Dawe
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British,Australian
Status	Current
Appointed	11 July 2022(7 years after company formation)
Appointment Duration	1 year, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Mr Stuart Thomas Payne
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Stephen John Charles Speed
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Place London SW1A 2AW

Director Name	Dr Andy Samuel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT

Director Name	Mrs Frances Morris-Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Mrs Mary Munro Hardy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Mr Robert Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2020)
Role	Lawyer And Non-Executive Director
Country of Residence	Scotland
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Sir Patrick Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Mr Philip Eric Lloyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Mrs Rebecca Vallance
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Ms Emily Alwena Bourne
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Ms Helena Charlton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 November 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Location

Registered Address	Sanctuary Buildings 20 Great Smith Street London SW1P 3BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Cessation of Secretary of State for Business Energy and Industrial Strategy as a person with significant control on 3 May 2023 (1 page)
25 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
25 September 2023	Notification of Secretary of State for Energy Security and Net Zero as a person with significant control on 3 May 2023 (1 page)
4 August 2023	Full accounts made up to 31 March 2023 (111 pages)
3 January 2023	Appointment of Mr Stuart Thomas Payne as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Andy Samuel as a director on 31 December 2022 (1 page)
17 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
5 September 2022	Registered office address changed from 21 Bloomsbury Street London WC1B 3HF United Kingdom to Sanctuary Buildings 20 Great Smith Street London SW1P 3BT on 5 September 2022 (1 page)
28 July 2022	Full accounts made up to 31 March 2022 (99 pages)
14 July 2022	Memorandum and Articles of Association (28 pages)
14 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 July 2022	Appointment of Ms Victoria Jane Dawe as a director on 11 July 2022 (2 pages)
3 November 2021	Appointment of Mrs Fiona Mettam as a director on 3 November 2021 (2 pages)
3 November 2021	Termination of appointment of Helena Charlton as a director on 3 November 2021 (1 page)
1 October 2021	Termination of appointment of Frances Morris-Jones as a director on 30 September 2021 (1 page)
1 October 2021	Appointment of Mr. Malcolm Brown as a director on 1 October 2021 (2 pages)
1 October 2021	Appointment of Ms. Sara Lyn Vaughan as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Mary Munro Hardy as a director on 30 September 2021 (1 page)
1 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 March 2021 (86 pages)
16 August 2021	Termination of appointment of Emily Alwena Bourne as a director on 11 August 2021 (1 page)
16 August 2021	Appointment of Ms Helena Charlton as a director on 11 August 2021 (2 pages)
4 December 2020	Full accounts made up to 31 March 2020 (87 pages)
1 October 2020	Appointment of Ms Sarah Helen Deasley as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Robert Armour as a director on 30 September 2020 (1 page)
22 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
1 July 2020	Director's details changed for Dr. Andy Samuel on 30 June 2020 (2 pages)
21 April 2020	Appointment of Mr. Iain Malcolm Lanaghan as a director on 20 April 2020 (2 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 March 2019 (82 pages)
6 March 2019	Appointment of Mr Timothy John Crommelin Eggar as a director on 6 March 2019 (2 pages)
25 January 2019	Director's details changed for Dr. Andy Samuel on 20 July 2018 (2 pages)
24 January 2019	Director's details changed for Mrs Nicola Granger on 15 December 2017 (2 pages)
20 November 2018	Full accounts made up to 31 March 2018 (90 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Rebecca Vallance as a director on 20 March 2018 (1 page)
22 March 2018	Appointment of Ms Emily Alwena Bourne as a director on 21 March 2018 (2 pages)
19 March 2018	Termination of appointment of Patrick Brown as a director on 16 March 2018 (1 page)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 September 2017	Full accounts made up to 31 March 2017 (109 pages)
21 September 2017	Full accounts made up to 31 March 2017 (109 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 August 2017	Change of details for Secretary of State for Energy and Climate Change as a person with significant control on 9 November 2016 (2 pages)
9 August 2017	Change of details for Secretary of State for Energy and Climate Change as a person with significant control on 9 November 2016 (2 pages)
4 August 2017	Cessation of Stephen John Charles Speed as a person with significant control on 7 December 2016 (1 page)
4 August 2017	Cessation of Stephen John Charles Speed as a person with significant control on 4 August 2017 (1 page)
9 December 2016	Appointment of Mrs Rebecca Vallance as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Rebecca Vallance as a director on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Stephen John Charles Speed as a director on 7 December 2016 (1 page)
8 December 2016	Termination of appointment of Stephen John Charles Speed as a director on 7 December 2016 (1 page)
30 November 2016	Second filing of Confirmation Statement dated 30/06/2016 (11 pages)
30 November 2016	Second filing of Confirmation Statement dated 30/06/2016 (11 pages)
14 November 2016	Termination of appointment of Philip Eric Lloyd as a director on 11 November 2016 (1 page)
14 November 2016	Termination of appointment of Philip Eric Lloyd as a director on 11 November 2016 (1 page)
3 November 2016	Appointment of Mrs Nicola Granger as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Nicola Granger as a director on 2 November 2016 (2 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 October 2016	Appointment of Mr. Robert Armour as a director on 27 September 2016 (2 pages)
5 October 2016	Appointment of Mr. Robert Armour as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Sir Patrick Brown as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Dr. Russell Richardson as a secretary on 27 September 2016 (2 pages)
4 October 2016	Appointment of Sir Patrick Brown as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mrs Mary Hardy as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Dr. Andy Samuel as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mrs Frances Morris-Jones as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mr Philip Eric Lloyd as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Dr. Andy Samuel as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mrs Mary Hardy as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mrs Frances Morris-Jones as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Dr. Russell Richardson as a secretary on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mr Philip Eric Lloyd as a director on 27 September 2016 (2 pages)
29 September 2016	Statement of change of name pursuant to section 1 of the energy act 2016 (1 page)
29 September 2016	Statement of change of name pursuant to section 1 of the energy act 2016 (1 page)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
30 August 2016	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 21 Bloomsbury Street London WC1B 3HF on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Quayseco Limited as a secretary on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Quayseco Limited as a secretary on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 21 Bloomsbury Street London WC1B 3HF on 30 August 2016 (1 page)
15 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/11/2016 (5 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/11/2016 (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 July 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
6 July 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
1 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-01 GBP 1 (15 pages)
1 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-01 GBP 1 (15 pages)

Oil And Gas Authority

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London