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THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED

Learn more about THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR EAST, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH

THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01119804
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations
  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER WILSON
Form type: AP01
Date: 2016.06.14
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DIRECTOR APPOINTED MR WALTER THAIN
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
Form type: TM01
Date: 2016.03.29
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DIRECTOR APPOINTED MR MORTEN KELSTRUP
Form type: AP01
Date: 2016.03.25
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DIRECTOR APPOINTED MR MARK JOSEPH THOMAS
Form type: AP01
Date: 2016.03.25
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09/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.09
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DIRECTOR APPOINTED MRS ELISABETH FRANCOISE PROUST - VAN HEESWIJK
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUYS
Form type: TM01
Date: 2015.11.20
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DIRECTOR APPOINTED MR NEIL RONALD SIMS
Form type: AP01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR GUNNAR BREIVIK
Form type: TM01
Date: 2015.10.08
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DIRECTOR APPOINTED TOVE STUHR SJOBLOM
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH
Form type: AP01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KENNEDY
Form type: TM01
Date: 2015.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTERN
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBB
Form type: TM01
Date: 2015.09.14
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DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
Form type: AP01
Date: 2015.08.07
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DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
Form type: AP01
Date: 2015.08.07
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DIRECTOR APPOINTED MRS DEIRDRE ELIZABETH MICHIE
Form type: AP01
Date: 2015.05.29
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DIRECTOR APPOINTED DR PAUL ROBERT ALFRED GOODFELLOW
Form type: AP01
Date: 2015.05.18
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DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR GLEN CAYLEY
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES EDENS
Form type: TM01
Date: 2015.05.07
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DIRECTOR APPOINTED MR MATTHEW BETTS
Form type: AP01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR GORDON BALLARD
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN
Form type: TM01
Date: 2015.04.28
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DIRECTOR APPOINTED MR CHRISTOPHER TERENCE BIRD
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR DAVID ARTHUR STEWART
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WATSON
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED MR NEIL KENNETH CLYNE
Form type: AP01
Date: 2015.04.23
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DIRECTOR APPOINTED MR GUNNAR BREIVIK
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSE
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSTON
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED MR ANDREW MACLEOD THOMSON
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC DU PLESSIS D'ARGENTRE
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR LOUCA FARAJALLAH
Form type: TM01
Date: 2015.02.18
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DIRECTOR APPOINTED MR RICHARD CHRISTOPHER MINTERN
Form type: AP01
Date: 2015.02.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.10
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ALTER ARTICLES 10/12/2014
Form type: RES01
Date: 2015.02.10
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DIRECTOR APPOINTED MR BILLY CRAIG MAY
Form type: AP01
Date: 2015.02.06
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DIRECTOR APPOINTED MR NEIL MCCULLOCH
Form type: AP01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES
Form type: TM01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL
Form type: TM01
Date: 2015.02.05
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09/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR APPOINTED MR BRIAN JAMES
Form type: AP01
Date: 2014.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN
Form type: AP01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES
Form type: TM01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
Form type: TM01
Date: 2014.02.24
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09/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR APPOINTED MR JOHN GRAHAM PEARSON
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE
Form type: AP01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIRKBRIDGE / 03/10/2013
Form type: CH01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
Form type: TM01
Date: 2013.10.03
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DIRECTOR APPOINTED MR ERIC JEREMIE DU PLESSIS D'ARGENTRE
Form type: AP01
Date: 2013.09.26

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Company directors and board members:

GRAHAM ELGIE (current)
Secretary, 2011.12.01
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
MATTHEW BETTS (current)
Director, HALLIBURTON UK VICE PRESIDENT, 2015.04.27
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
NEIL KENNETH CLYNE (current)
Director, OPERATIONS DIRECTOR, 2015.04.14
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
COLETTE BRIGID COHEN (current)
Director, SVP UKNL, 2014.07.16
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ALAN WILLIAM GEORGE CORBETT (current)
Director, MANAGING DIRECTOR, 2015.07.15
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PAUL ROBERT ALFRED GOODFELLOW (current)
Director, VICE PRESIDENT, 2015.03.02
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
BRIAN JAMES (current)
Director, GENERAL MANAGER, 2014.09.24
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PETER DAVID ANDERSON JONES (current)
Director, 2015.04.14
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
MORTEN KELSTRUP (current)
Director, MANAGING DIRECTOR, 2016.03.16
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PHILIP ANDREW KIRK (current)
Director, MANAGING DIRECTOR, 2013.04.01
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
NEIL KIRKBRIDE (current)
Director, MANAGING DIRECTOR, 2012.04.01
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
DOMINIC EDWARD MACKLON (current)
Director, PRESIDENT, 2015.07.15
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
BILLY CRAIG MAY (current)
Director, MANAGING DIRECTOR, 2015.01.21
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
NEIL MCCULLOCH (current)
Director, PRESIDENT, 2015.01.21
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
DEIRDRE ELIZABETH MICHIE (current)
Director, C.E.O, 2015.05.01
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
WILLIAM EDGAR MORRICE (current)
Director, MANAGING DIRECTOR, 2013.04.01
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ELISABETH FRANCOISE PROUST - VAN HEESWIJK (current)
Director, MANAGING DIRECTOR, 2015.11.11
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
RAY CHRISTOPHER JOHN RIDDOCH (current)
Director, MANAGING DIRECTOR, 2015.07.15
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
TERENCE NEIL SAVAGE (current)
Director, BUSINESS DIRECTOR, 2013.05.16
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
NEIL RONALD SIMS (current)
Director, REGION VICE PRESIDENT, 2015.11.11
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
TOVE STUHR SJOBLOM (current)
Director, SENIOR VICE PRESIDENT, 2015.10.01
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
DAVID ARTHUR STEWART (current)
Director, CEO, 2015.04.14
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
WALTER THAIN (current)
Director, MANAGING DIRECTOR, 2016.03.16
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
MARK JOSEPH THOMAS (current)
Director, REGIONAL PRESIDENT, 2016.03.16
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ANDREW MACLEOD THOMSON (current)
Director, MANAGING DIRECTOR, 2015.04.14
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PETER WILSON (current)
Director, VICE PRESIDENT, 2016.05.12
6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
NIGEL ESSEX (resigned)
Secretary, 1998.11.01 - 2004.03.05
SECOND FLOOR 232-242 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1AU
KENNETH CHRISTOPHER VOLK (resigned)
Secretary, 1992.12.12 - 1998.09.01
3 HANS CRESCENT , LONDON
SW1X 0LN
MALCOLM WEBB (resigned)
Secretary, CHIEF EXECUTIVE, 2004.05.21 - 2011.12.01
GRAYSCROFT 32 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY
LEWIS GRANT AFFLECK (resigned)
Director, GENERAL MANAGER, 2009.05.01 - 2010.07.28
1 HAMILTON PARK , MAIDENHEAD
SL6 4TB
AMERADA HESS LIMITED (resigned)
Director, LIMITED COMPANY, 1998.01.01 - 2005.06.01
33 GROSVENOR PLACE , LONDON
SW1X 7HY
AMOCO UK EXPLORATION COMPANY (resigned)
Director, LIMITED COMPANY, 1998.01.01 - 1999.05.01
AMOCO HOUSE WEST GATE EALING , LONDON
W5 1XL
MARY GRACE ANDERSON (resigned)
Director, DEVELOPMENT MANAGER EUROPE, 2005.06.01 - 2007.04.19
DERRYWOOD RAMSAY ROAD , BANCHORY
AB31 5TT
APACHE NORTH SEA LIMITED (resigned)
Director, LIMITED COMPANY, 2003.12.10 - 2005.06.01
ALBA GATE STONEYWOOD PARK STONEYWOOD ROAD DYCE , ABERDEEN
AB21 7DZ
ARCO BRITISH LIMITED (resigned)
Director, LIMITED COMPANY, 1998.01.01 - 2000.05.01
LONDON SQUARE CROSS LANES , GUILDFORD
GU1 1UE, SURREY

Companies near to THE UK OIL AND GAS INDUSTRY ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data