UKOG (GB) LIMITED

🌳Matureactive

04050227 · ltd · incorporated 2000-08-09

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: SIC 06100

Sector: Mining & quarrying

ALSO REGISTERED FOR

09100SIC 09100

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 77/100 (strong), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 1.0y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Newest facility, 1.0 years old — likely still in initial term.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

25 officers (3 active, 25 linked, 19 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

10 connected companies via shared directors

Filing history

157 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers
• 1 address

Last 180 days

filings

• 5 officers
• 2 address
• 2 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (71 events)Click to expand

2026-03-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-17
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-12
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-12
📄
legacy
accounts · PARENT_ACC
2026-03-12
📄
legacy
other · GUARANTEE2
2026-03-12
📄
legacy
other · AGREEMENT2
2025-12-03
➕
BRANCH, Charlotte appointed
director
2025-12-03
➕
PALMER, Daniel appointed
director
2025-12-03
➕
PALMER, John Nicholas appointed
director
2025-12-03
➖
HOWARD II, Allen Dee resigned
director
2025-12-03
➖
SANDERSON, Stephen Paul resigned
director
2025-07-03
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-02
🔒
Charge registered #1
Lender: Servatec Holdings Limited (Crn 12440044)
2024-06-28
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-28
📄
legacy
accounts · PARENT_ACC
2024-06-28
📄
legacy
other · GUARANTEE2
2024-06-28
📄
legacy
other · AGREEMENT2
2023-06-23
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-06-23
📄
legacy
accounts · PARENT_ACC
2023-06-23
📄
legacy
other · AGREEMENT2
2023-06-23
📄
legacy
other · GUARANTEE2
2023-05-10
➕
HOWARD II, Allen Dee appointed
director
2023-05-10
➖
MORZARIA, Kiran Caldas resigned
director
2018-01-25
➕
MORZARIA, Kiran Caldas appointed
director
2016-11-16
➖
BERRY, Jason Charles resigned
secretary
2016-11-16
➖
BERRY, Jason Charles resigned
director
2015-10-23
➕
BERRY, Jason Charles appointed
secretary
2015-10-23
➕
BERRY, Jason Charles appointed
director
2015-10-23
➖
STRANG, Donald Ian George Layman resigned
director
2015-07-08
➖
LENIGAS, David Anthony resigned
director
2015-07-08
➕
SANDERSON, Stephen Paul appointed
director
2014-10-17
➖
BUSH, Keith Richard resigned
director
2014-10-17
➖
HEARD, Graham Luxton resigned
director
2014-10-17
➕
LENIGAS, David Anthony appointed
director
2014-10-17
➖
MORGAN, Nicholas Talbot resigned
director
2014-10-17
➕
STRANG, Donald Ian George Layman appointed
director
2013-07-26
➖
ANDERSON, William James resigned
secretary
2013-07-26
➕
BUSH, Keith Richard appointed
director
2013-07-26
➕
MORGAN, Nicholas Talbot appointed
director
2013-07-25
➖
MUSGROVE, Derek Raymond resigned
director
2013-07-24
➖
FOSS, Christopher John resigned
director
2013-06-17
➖
EATON, Maurice Le Gai resigned
director
2012-05-29
➕
EATON, Maurice Le Gai appointed
director

Showing most recent 50 of 71 events

Owner dependency

73/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Founder age: Director aged approximately 66 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

1 med · 1 low

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HOWARD II, Allen Dee resigned 2025-12-03; SANDERSON, Stephen Paul resigned 2025-12-03

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Servatec Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Servatec Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

UKOG (GB) LIMITED

This company · 04050227

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Servatec Holdings Limited Corporate entity	75–100%	—	75-100% shares	03/12/2025

1 historic (ceased) PSC

Uk Oil & Gas Plcceased 03/12/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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AERO FABRICATIONS LIMITED→ 02793994 · est 1993 · no financials extracted	—	—	—	—	33y	—	—
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AGA RANGEMASTER LIMITED→ 03872754 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
AGBEKEARTISTRY LIMITED→ 16351116 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AIRWISE LTD→ 07887266 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
AJD ELECTRICAL AND PAT TESTING SERVICES LTD→ 09930821 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AKERMAN AVIATION AND MARINE LTD→ 09722717 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ALAN CROSS LIMITED→ 01741214 · est 1983 · no financials extracted	—	—	—	—	42y	—	—
ALC JOINERY LIMITED→ 16096751 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALC SECURITY SYSTEMS LIMITED→ 05996253 · est 2006 · no financials extracted	—	—	—	—	19y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2000-08-09

Jurisdictionengland-wales

Primary SIC06100 — SIC 06100

Registered office

77 Fosse Road

Farndon

Newark

NG24 3TL

England

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2026-08-23

Last: 2025-08-09

Officers (3 active · 22 resigned)

BRANCH, Charlotte→

director · ~36y · appointed 2025-12-03

View their other companies + combined net worth →

Active

PALMER, Daniel→

director · ~40y · appointed 2025-12-03

View their other companies + combined net worth →

Active

PALMER, John Nicholas→

director · ~66y · appointed 2025-12-03

View their other companies + combined net worth →

Active

ANDERSON, William James→

secretary · appointed 2007-12-31 · resigned 2013-07-26

Resigned

BERRY, Jason Charles→

secretary · appointed 2015-10-23 · resigned 2016-11-16

Resigned

CLAYTON, Paul→

secretary · appointed 2006-07-25 · resigned 2007-12-31

Resigned

FOSS, Christopher John→

secretary · appointed 2003-01-16 · resigned 2006-07-25

Resigned

TURNER, Brian Richard→

secretary · appointed 2000-08-09 · resigned 2000-08-16

Resigned

WHITE, Jeremy Mark→

secretary · appointed 2000-08-16 · resigned 2003-01-16

Resigned

BERRY, Jason Charles→

director · ~57y · appointed 2015-10-23 · resigned 2016-11-16

Resigned

BUSH, Keith Richard→

director · ~57y · appointed 2013-07-26 · resigned 2014-10-17

Resigned

EATON, Maurice Le Gai→

director · ~67y · appointed 2012-05-29 · resigned 2013-06-17

Resigned

FOSS, Christopher John→

director · ~54y · appointed 2006-07-25 · resigned 2013-07-24

Resigned

GORDON, James Douglas Strachan→

director · ~65y · appointed 2000-08-09 · resigned 2000-08-16

Resigned

HEARD, Graham Luxton→

director · ~76y · appointed 2002-10-21 · resigned 2014-10-17

Resigned

HEPP, Brian Allan→

director · ~71y · appointed 2005-11-10 · resigned 2011-05-03

Resigned

HOWARD II, Allen Dee→

director · ~49y · appointed 2023-05-10 · resigned 2025-12-03

Resigned

HUNT, Gillian Clare→

director · ~65y · appointed 2003-05-15 · resigned 2012-05-29

Resigned

LENIGAS, David Anthony→

director · ~65y · appointed 2014-10-17 · resigned 2015-07-08

Resigned

MORGAN, Nicholas Talbot→

director · ~53y · appointed 2013-07-26 · resigned 2014-10-17

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Servatec Holdings (Crn 12440044) Servatec Holdings Limited (Crn 12440044)	A registered charge	—	02/07/2025	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (157 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-03-20

appoint-person-director-company-with-name-date

officers · AP01

2026-03-20

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-03-20

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-03-17

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-03-17

appoint-person-director-company-with-name-date

officers · AP01

2026-03-17

termination-director-company-with-name-termination-date

officers · TM01

2026-03-15

termination-director-company-with-name-termination-date

officers · TM01

2026-03-15

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2026-03-15

accounts-with-accounts-type-audit-exemption-subsiduary

accounts · AA

2026-03-12

legacy

accounts · PARENT_ACC

2026-03-12

legacy

other · GUARANTEE2

2026-03-12

legacy

other · AGREEMENT2

2026-03-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-08-21

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-07-03