Skip links
Companies
› United Kingdom › UNION JACK OIL PLC
UNION JACK OIL PLC logo

UNION JACK OIL PLC

Public Limited Company Active

in

Registration No.
07497220
Incorporation Date
2011-01-18
Company Type
Public Limited Company
Address
Bath, United Kingdom
Website
www.unionjackoil.com/
Source: Companies House

UNION JACK OIL PLC is a Public Limited Company registered in United Kingdom under 07497220, and its current status with Companies House is active. The company was incorporated on 18 January 2011 and lists its registered address as Bath, United Kingdom. No shareholders are recorded for UNION JACK OIL PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for UNION JACK OIL PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Officers

13

Directors and officers of UNION JACK OIL PLC

The Director of UNION JACK OIL PLC currently on record is David Bramhill; seven of the 13 officer records shown for UNION JACK OIL PLC are current appointments, filed with Companies House. The remaining 5 records shown (William O'dea, Martin Durham and 3 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
David Bramhill ACTIVE

Appointed
2011-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Joseph O'farrell ACTIVE

Appointed
2012-06-27
Residence
🇮🇪 Ireland
Occupation
Director

GB
Graham Bull ACTIVE

Appointed
2014-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Americanos ACTIVE

Appointed
2026-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Donald Phillips ACTIVE

Appointed
2026-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Craig Howie ACTIVE

Appointed
2026-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Small ACTIVE

Appointed
2017-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WO
William O'dea RESIGNED

Appointed
2012-09-14
Resigned
2013-07-30
Residence
🇮🇪 Ireland
Occupation
Director

MD
Martin Durham RESIGNED

Appointed
2012-09-14
Resigned
2014-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Raymond Godson RESIGNED

Appointed
2013-07-30
Resigned
2024-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Frazer Lang RESIGNED

Appointed
2018-12-04
Resigned
2019-06-10
Residence
🇿🇦 South Africa
Occupation
Director

CH
Craig Howie RESIGNED

Appointed
2024-04-22
Resigned
2026-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Marshall RESIGNED

Appointed
2011-01-18
Resigned
2017-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of UNION JACK OIL PLC

UNION JACK OIL PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HYDROCARBON VENTURES LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
UNION JACK OIL PLC
United Kingdom
HYDROCARBON VENTURES LIMITED
United KingdomGB 15864752

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on UNION JACK OIL PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who is UNION JACK OIL PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for UNION JACK OIL PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is UNION JACK OIL PLC's company registration number?

UNION JACK OIL PLC's registration number is 07497220, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNION JACK OIL PLC still an active company?

UNION JACK OIL PLC's status on Companies House is listed as active.

When was UNION JACK OIL PLC incorporated?

UNION JACK OIL PLC was incorporated on 18 January 2011, according to Companies House.

What is UNION JACK OIL PLC's registered address?

The registered address on file for UNION JACK OIL PLC is Bath, United Kingdom.

What legal structure is UNION JACK OIL PLC registered as?

UNION JACK OIL PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of UNION JACK OIL PLC?

The Director of UNION JACK OIL PLC currently on record is David Bramhill; seven of the 13 officer records shown for UNION JACK OIL PLC are current appointments, filed with Companies House. The remaining 5 records shown (William O'dea, Martin Durham and 3 others) are former appointments that have since been resigned.

Does UNION JACK OIL PLC have a parent company or subsidiaries?

UNION JACK OIL PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to UNION JACK OIL PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNION JACK OIL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNION JACK OIL PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNION JACK OIL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.