OEG OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOEG OFFSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC092719
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OEG OFFSHORE LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is OEG OFFSHORE LIMITED located?

    Registered Office Address
    Midmill Business Park
    AB51 0QG Kintore
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OEG OFFSHORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERTEC ENGINEERING LIMITEDJul 19, 1985Jul 19, 1985
    ELANGENI LIMITEDApr 09, 1985Apr 09, 1985

    What are the latest accounts for OEG OFFSHORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OEG OFFSHORE LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueNo

    What are the latest filings for OEG OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC0927190016, created on Nov 15, 2024

    21 pagesMR01

    Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024

    2 pagesAP01

    Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024

    1 pagesTM01

    Satisfaction of charge SC0927190015 in full

    1 pagesMR04

    Satisfaction of charge SC0927190014 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    33 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Registration of charge SC0927190014, created on Dec 15, 2023

    21 pagesMR01

    Registration of charge SC0927190015, created on Dec 15, 2023

    23 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    33 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023

    2 pagesAP01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    33 pagesAA

    legacy

    68 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Who are the officers of OEG OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITON, John
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    Secretary
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    BritishDirector134803940001
    HEITON, John Miller
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    United KingdomBritishDirector134803940005
    MURRAY, Thomas Anthony
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    EnglandBritishAccountant198214500001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    35622500003
    ALLAN, William Mcrae
    72 Arduthie Road
    Stonehaven
    AB3 2EH Kincardineshire
    Scotland
    Director
    72 Arduthie Road
    Stonehaven
    AB3 2EH Kincardineshire
    Scotland
    BritishCompany Director279050001
    BANNISTER, Adrian John
    Queens Grove
    AB15 8HE Aberdeen
    5
    United Kingdom
    Director
    Queens Grove
    AB15 8HE Aberdeen
    5
    United Kingdom
    United KingdomBritishFinancial Director56884190002
    BARR, Thomas Allan
    36 Wellbrae Terrace
    AB1 7XY Aberdeen
    Director
    36 Wellbrae Terrace
    AB1 7XY Aberdeen
    United KingdomBritishAccountant150617450001
    BISSET, Valerie
    80 Gordon Place
    Bridge Of Don
    AB23 8RB Aberdeen
    Scotland
    Director
    80 Gordon Place
    Bridge Of Don
    AB23 8RB Aberdeen
    Scotland
    BritishFinancial Manager50856500001
    BOYLE, Thomas Douglas
    Old Inn Road
    Findon, Portlethen
    AB12 3RT Aberdeen
    Lanark
    Scotland
    Director
    Old Inn Road
    Findon, Portlethen
    AB12 3RT Aberdeen
    Lanark
    Scotland
    UkBritishFinance Director61611910001
    BUCHANAN, David Glenn
    2 Bredero Drive
    AB41 9QF Ellon
    Aberdeenshire
    Director
    2 Bredero Drive
    AB41 9QF Ellon
    Aberdeenshire
    BritishEngineer357110002
    BURGESS, John Graham
    4 Willow Tree Way
    AB31 5JQ Banchory
    Aberdeenshire
    Director
    4 Willow Tree Way
    AB31 5JQ Banchory
    Aberdeenshire
    BanchoryBritishCompany Director37612260003
    COWIE, Julie Elizabeth
    5 Hartington Road
    AB10 6XT Aberdeen
    Aberdeenshire
    Director
    5 Hartington Road
    AB10 6XT Aberdeen
    Aberdeenshire
    United KingdomBritishFinance Director111585570001
    FLEMING, Douglas Weir
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    United KingdomBritishChief Financial Officer190615600001
    GILL, Bruce William
    22 Norman Gray Park
    AB21 0ZR Blackburn
    Aberdeenshire
    Director
    22 Norman Gray Park
    AB21 0ZR Blackburn
    Aberdeenshire
    United KingdomBritishCompany Director118503010001
    HARROW, Andrew Lewis
    137 North Deeside Road
    AB13 0JS Milltimber
    Aberdeenshire
    Director
    137 North Deeside Road
    AB13 0JS Milltimber
    Aberdeenshire
    BritishDirector68267340001
    HEGGIE, William Stuart
    Pitmedden Road Industrial Estate, Dyce
    AB21 0BA Aberdeen
    Cothal House, Cothal View
    Aberdeenshire
    Director
    Pitmedden Road Industrial Estate, Dyce
    AB21 0BA Aberdeen
    Cothal House, Cothal View
    Aberdeenshire
    ScotlandBritishGroup Operations Director94780180002
    MCCOMBIE, John
    7 Bedford Place
    AB24 3PA Aberdeen
    Director
    7 Bedford Place
    AB24 3PA Aberdeen
    BritishEngineer78336200001
    MCGEEHAN, Christopher
    131 Grandholm Drive
    Bridge Of Don
    AB22 8AE Aberdeen
    Aberdeenshire
    Director
    131 Grandholm Drive
    Bridge Of Don
    AB22 8AE Aberdeen
    Aberdeenshire
    United KingdomBritishManaging Director118503110001
    MCINTOSH, John
    East Brotherfield
    Countesswells
    Aberdeen
    Director
    East Brotherfield
    Countesswells
    Aberdeen
    BritishEngineer357090001
    SOPER, David John
    3 Stewart Road
    AB33 8UA Alford
    Aberdeenshire
    Director
    3 Stewart Road
    AB33 8UA Alford
    Aberdeenshire
    ScotlandBritishCompany Director125496470001

    Who are the persons with significant control of OEG OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Apr 06, 2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05650152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Apr 06, 2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05650152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    England
    Apr 06, 2016
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06498626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0