IOG PLC

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 07434350
Status: IN ADMINISTRATION
Incorporated / age: 9 November 201015 years
Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU
Accounts due: 30 June 2024
Confirmation statement due: 23 November 2024
Active officers: 5
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 25 September 2026 at 19:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
INDEPENDENT OIL AND GAS PLC
INDEPENDENT OIL AND GAS LIMITED
SILBURY 395 LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
11 October 2023
Practitioners
- Chad Griffin
  Insolvency practitioner
- Ian James Corfield
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKINGS, Neil ACTIVE	Director	23 May 2019		United Kingdom	March 1961	2nd Floor, 110 Cannon Street, London, EC4N 6EU
IKAHEIMONEN, Esa Tapani ACTIVE	Director	14 Mar 2019		United Kingdom	December 1963	2nd Floor, 110 Cannon Street, London, EC4N 6EU
NEWALL, Rupert Julian ACTIVE	Director	11 Dec 2019		United Kingdom	May 1971	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SCOTT, Douglas Stewart ACTIVE	Director	11 Nov 2022		United Kingdom	January 1969	2nd Floor, 110 Cannon Street, London, EC4N 6EU
WOOD, George Leslie ACTIVE	Director	24 Apr 2023		United Kingdom	February 1962	2nd Floor, 110 Cannon Street, London, EC4N 6EU
FOSTER, Ian RESIGNED	Secretary	09 Nov 2010	04 May 2011			Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, Uk
HARBER, Ben RESIGNED	Secretary	03 Sep 2013	09 Jan 2019			6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
STOREY, Robin Bolam RESIGNED	Secretary	09 Jan 2019	31 May 2024			2nd Floor, 110 Cannon Street, London, EC4N 6EU
CLAYTON, Marie-Louise Louise RESIGNED	Director	28 Jun 2011	09 Feb 2016	England	August 1960	One America Square, Crosswall, London, EC3N 2SG, England
HAMBLETON, Jonathan Lee RESIGNED	Director	09 Nov 2010	04 May 2011	United Kingdom	February 1964	Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, Uk
HARDY, Thomas William RESIGNED	Director	04 May 2011	22 Mar 2013	England	June 1950	Powerhouse, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, United Kingdom
HAY, Andrew Nicholas John RESIGNED	Director	29 Jul 2016	13 Feb 2018	United Kingdom	October 1951	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
HENDRY, Charles, The Right Honourable RESIGNED	Director	20 Mar 2017	23 Apr 2019	England	May 1959	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
HOCKEY, Andrew Raymond RESIGNED	Director	20 Mar 2017	19 Oct 2022	England	September 1959	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
HUGHES, Mark Andrew RESIGNED	Director	19 Apr 2018	11 Nov 2020	United Kingdom	November 1957	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
JOHN, Hywel Rhys Richard RESIGNED	Director	20 Mar 2017	13 Sep 2017	United Kingdom	December 1963	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
JORDAN, Michael Cory RESIGNED	Director	17 Aug 2012	31 Aug 2016	Spain	December 1970	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
MACAULAY, Fiona Margaret RESIGNED	Director	10 Jul 2018	02 May 2023	England	May 1963	10, Arthur Street, London, EC4R 9AY, United Kingdom
MURRAY, Paul Colbeck RESIGNED	Director	11 Mar 2014	29 Jul 2016	United Kingdom	October 1961	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
PEATTIE, David Keith RESIGNED	Director	29 Jul 2016	20 Mar 2017	England	August 1954	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
ROUTH, Mark Christopher RESIGNED	Director	28 Oct 2011	31 Dec 2018	England	January 1958	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
RUSCOE, Martin Stephen RESIGNED	Director	09 Feb 2016	23 Apr 2019	United Kingdom	August 1942	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
VARZI, Mehdi RESIGNED	Director	17 Aug 2012	04 Nov 2014	England	July 1945	One America Square, Crosswall, London, EC3N 2SG, England
YOUNG, Peter Jeremy RESIGNED	Director	04 May 2011	20 Mar 2017	England	January 1972	Powerhouse, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, United Kingdom

HAWKINGS, Neil ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

IKAHEIMONEN, Esa Tapani ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

NEWALL, Rupert Julian ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

SCOTT, Douglas Stewart ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

WOOD, George Leslie ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

FOSTER, Ian RESIGNED
Role: Secretary
Appointed on: 09 Nov 2010
Resigned on: 04 May 2011
Address: Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, Uk

HARBER, Ben RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 09 Jan 2019
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

STOREY, Robin Bolam RESIGNED
Role: Secretary
Appointed on: 09 Jan 2019
Resigned on: 31 May 2024
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

CLAYTON, Marie-Louise Louise RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: August 1960
Address: One America Square, Crosswall, London, EC3N 2SG, England

HAMBLETON, Jonathan Lee RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, Uk

HARDY, Thomas William RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: June 1950
Address: Powerhouse, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, United Kingdom

HAY, Andrew Nicholas John RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 13 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

HENDRY, Charles, The Right Honourable RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: May 1959
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

HOCKEY, Andrew Raymond RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: September 1959
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

HUGHES, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

JOHN, Hywel Rhys Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

JORDAN, Michael Cory RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 31 Aug 2016
Country of Residence: Spain
Date of birth: December 1970
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

MACAULAY, Fiona Margaret RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: May 1963
Address: 10, Arthur Street, London, EC4R 9AY, United Kingdom

MURRAY, Paul Colbeck RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

PEATTIE, David Keith RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 20 Mar 2017
Country of Residence: England
Date of birth: August 1954
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

ROUTH, Mark Christopher RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: January 1958
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

RUSCOE, Martin Stephen RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

VARZI, Mehdi RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 04 Nov 2014
Country of Residence: England
Date of birth: July 1945
Address: One America Square, Crosswall, London, EC3N 2SG, England

YOUNG, Peter Jeremy RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 20 Mar 2017
Country of Residence: England
Date of birth: January 1972
Address: Powerhouse, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 November 2016
To
9 November 2022

Legal Entity Identifier

Financial Conduct Authority

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