IOG UK LTD
LONDON IOG UK LTD. OYSTER PETROLEUM LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 08619688
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Colin Christie as a director on 27 October 2016; Termination of appointment of Burness Paull Llp as a secretary on 27 October 2016; Termination of appointment of Andrew Graham Mcintosh as a secretary on 27 October 2016. The most likely internet sites of IOG UK LTD are www.ioguk.co.uk, and www.iog-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iog Uk Ltd is a Private Limited Company. The company registration number is 08619688. Iog Uk Ltd has been working since 22 July 2013. The present status of the company is Active. The registered address of Iog Uk Ltd is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . PEATTIE, David Keith is a Director of the company. ROUTH, Mark Christopher is a Director of the company. YOUNG, Peter Jeremy is a Director of the company. Secretary MCINTOSH, Andrew Graham has been resigned. Secretary WALLACE, Susan Margaret has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director ARNOTT, Robert John, Dr has been resigned. Director CHRISTIE, Colin has been resigned. Director CURRAN, Alan Thomas has been resigned. Director ESPEDAL, Tor has been resigned. Director GJELSVIK, Einar has been resigned. Director HALVORSEN, Gunnar has been resigned. Director HIDE, Hans Olav has been resigned. Director MORGAN, Richard Kevin, Dr has been resigned. Director MORGAN, Richard Kevin, Dr has been resigned. Director OLSEN, Paal Reiulf has been resigned. Director PLATT, Nigel Howard, Dr has been resigned. Director VABO, Harald has been resigned. Director WENT, David John, Dr has been resigned. Director WHYATT, Michael has been resigned. Director WITNEY, Nicholas David has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
PEATTIE, David Keith
Appointed Date: 27 October 2016
71 years old
Director
ROUTH, Mark Christopher
Appointed Date: 27 October 2016
67 years old
Director
YOUNG, Peter Jeremy
Appointed Date: 27 October 2016
53 years old

Resigned Directors

Secretary
MCINTOSH, Andrew Graham
Resigned: 27 October 2016
Appointed Date: 31 July 2015
Secretary
WALLACE, Susan Margaret
Resigned: 31 July 2015
Appointed Date: 26 March 2014
Secretary
BURNESS PAULL LLP
Resigned: 27 October 2016
Appointed Date: 31 July 2015
Director
ARNOTT, Robert John, Dr
Resigned: 12 May 2015
Appointed Date: 28 August 2013
67 years old
Director
CHRISTIE, Colin
Resigned: 27 October 2016
Appointed Date: 22 June 2015
59 years old
Director
CURRAN, Alan Thomas
Resigned: 27 October 2016
Appointed Date: 22 June 2015
65 years old
Director
ESPEDAL, Tor
Resigned: 10 April 2015
Appointed Date: 11 September 2014
63 years old
Director
GJELSVIK, Einar
Resigned: 27 October 2016
Appointed Date: 11 September 2014
53 years old
Director
HALVORSEN, Gunnar
Resigned: 11 September 2014
Appointed Date: 18 November 2013
63 years old
Director
HIDE, Hans Olav
Resigned: 22 June 2015
Appointed Date: 10 April 2015
66 years old
Director
MORGAN, Richard Kevin, Dr
Resigned: 09 April 2015
Appointed Date: 26 March 2015
66 years old
Director
MORGAN, Richard Kevin, Dr
Resigned: 12 February 2015
Appointed Date: 22 July 2013
66 years old
Director
OLSEN, Paal Reiulf
Resigned: 11 September 2014
Appointed Date: 23 April 2014
66 years old
Director
PLATT, Nigel Howard, Dr
Resigned: 28 August 2013
Appointed Date: 22 July 2013
65 years old
Director
VABO, Harald
Resigned: 23 April 2014
Appointed Date: 28 August 2013
69 years old
Director
WENT, David John, Dr
Resigned: 28 August 2013
Appointed Date: 22 July 2013
61 years old
Director
WHYATT, Michael
Resigned: 12 May 2015
Appointed Date: 09 December 2013
66 years old
Director
WITNEY, Nicholas David
Resigned: 28 August 2013
Appointed Date: 22 July 2013
59 years old

Persons With Significant Control

Oyster Petroleum Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IOG UK LTD Events

16 Dec 2016
Termination of appointment of Colin Christie as a director on 27 October 2016
15 Dec 2016
Termination of appointment of Burness Paull Llp as a secretary on 27 October 2016
15 Dec 2016
Termination of appointment of Andrew Graham Mcintosh as a secretary on 27 October 2016
15 Dec 2016
Termination of appointment of Alan Thomas Curran as a director on 27 October 2016
15 Dec 2016
Termination of appointment of Einar Gjelsvik as a director on 27 October 2016
...
... and 56 more events
11 Sep 2013
Termination of appointment of David Went as a director
11 Sep 2013
Termination of appointment of Nigel Platt as a director
11 Sep 2013
Appointment of Robert John Arnott as a director
11 Sep 2013
Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 11 September 2013
22 Jul 2013
Incorporation

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