By when must UOG HOLDINGS PLC's directors verify their identity with Companies House?

Directors of UOG HOLDINGS PLC must verify their identity with Companies House by 2026-09-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of UOG HOLDINGS PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

UOG HOLDINGS PLC

10358067 · Plc · 9 years old

1st Floor, Yarnwicke, London, EC4N 5AT

SIC 64209

Companies House data checked 26 August 2026

Type

Plc

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UOG HOLDINGS PLC (ECCTA)

Directors of UOG HOLDINGS PLC must verify their identity by 2026-09-26.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRETT, Simon Thomasdirectorsince 2023-12-15

LARKIN, Briandirectorsince 2016-09-02· also at UOG CROWN LIMITED, UOG JAMAICA LIMITED

Company secretary

BRETT, Simonsecretarysince 2023-11-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGRII HOLDINGS (UK) LIMITEDactivevia DUNNE, Peter Michael

BHH LIMITEDactivevia DUNNE, Peter Michael

CLARENDON FEEDS LIMITEDactivevia DUNNE, Peter Michael

CLARENDON SILOS LIMITEDactivevia DUNNE, Peter Michael

COURTYARD AGRICULTURE LTDactivevia DUNNE, Peter Michael

and 17 more active

Dissolved

ALEXANDER'S PARTNERS LIMITEDdissolvedvia DUNNE, Peter Michael

CLEANCROP UK LIMITEDdissolvedvia DUNNE, Peter Michael

MASSTOCK GROUP HOLDINGS LIMITEDdissolvedvia DUNNE, Peter Michael

ORIGIN FERTILISERS 2011 LIMITEDdissolvedvia DUNNE, Peter Michael

ORIGIN HOLDINGS (UK) LIMITEDdissolvedvia DUNNE, Peter Michael

and 2 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

United Oil & Gas Plc

Corporate entity

Companies House 09624969

Owns 75-100% of shares

Holds 75-100% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when UOG HOLDINGS PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →