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Company

Ukog (137/246) LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ukog (137/246) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Dr James Albert Lorsong 2019-2021 Director View profile
  2. Kiran Caldas Morzaria 2019-2023 Director View profile
  3. John Keith Howie 2018-2019 Director View profile
  4. John Thomas Wilson 2014-2016 Director View profile
  5. Antoine Jean Lafargue 2014-2019 Director View profile
  6. Charles Mark Brannum 2014-2014 Director View profile
  7. Joseph Patrick Morfea 2009-2014 Director View profile
  8. Thomas Gwyn Davies 2009-2009 Director View profile
  9. Bruce Mcinnes 2009-2014 Director View profile
  10. Mervyn Victor Cowie 2009-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • UK OIL & GAS PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10

Group

  1. Ukog (137/246) LTD is controlled by UK OIL & GAS PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 · source: Companies House PSC register

Ultimately controlled by UK OIL & GAS PLC.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

5y median 5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Mining 6Finance 4Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06807023
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data