Ukog (GB) Limited
Company 04050227 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Onshore Oilfield Services Limited 1 shared director
- OIL Well Services 2000 Limited 1 shared director
- Onshore Production Services Limited 1 shared director
- P W Well Services Limited 1 shared director
- OIL Well 2000 (Holdings) Limited 1 shared director
- P W Well (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04050227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2000 |
| Address | 77 FOSSE ROAD, FARNDON, NEWARK, NG24 3TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Servatec Holdings Limited
ownership of shares 75-100% - Uk Oil & Gas Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Daniel Palmer Director · appointed 2025
- Charlotte Branch Director · appointed 2025
- John Nicholas Palmer Director · appointed 2025
Show 19 former officers
- Allen Dee Howard Ii Director · appointed 2023 · resigned 2025
- Kiran Caldas Morzaria Director · appointed 2018 · resigned 2023
- Jason Charles Berry Director · appointed 2015 · resigned 2016
- Stephen Paul Sanderson Director · appointed 2015 · resigned 2025
- David Anthony Lenigas Director · appointed 2014 · resigned 2015
- Donald Ian George Layman Strang Director · appointed 2014 · resigned 2015
- Keith Richard Bush Director · appointed 2013 · resigned 2014
- Nicholas Talbot Morgan Director · appointed 2013 · resigned 2014
- Maurice Le Gai Eaton Director · appointed 2012 · resigned 2013
- William James Anderson Secretary · appointed 2007 · resigned 2013
- Paul Clayton Secretary · appointed 2006 · resigned 2007
- Brian Allan Hepp Director · appointed 2005 · resigned 2011
- Gillian Clare Hunt Director · appointed 2003 · resigned 2012
- Christopher John Foss Director · appointed 2003 · resigned 2013
- Graham Luxton Heard Director · appointed 2002 · resigned 2014
- Jeremy Mark White Secretary · appointed 2000 · resigned 2006
- Derek Raymond Musgrove Director · appointed 2000 · resigned 2013
- James Douglas Strachan Gordon Director · appointed 2000 · resigned 2000
- Brian Richard Turner Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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