LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
Overview
| Company Name | LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC199292 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS located?
| Registered Office Address | Annan House 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS?
| Company Name | From | Until |
|---|---|---|
| LEADING OIL & GAS INDUSTRY COMPETITIVENESS | Aug 27, 1999 | Aug 27, 1999 |
What are the latest accounts for LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven James Petrie as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Audrey Ballard Stewart as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Campbell Mackenzie as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ramit Kumar Gangopadhyay as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||
Appointment of Mr Euan Kennedy as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Dushyant Kumar Sharma as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Dushyant Kumar Sharma as a director on May 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Duncan Chalmers as a director on May 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Fraser James Coleman as a director on May 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kim Lees as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Dushyant Kumar Sharma as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mrs Katherine Mary Heidenreich as a director | pages | RP04AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ramit Kumar Gangopadhyay as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Dushyant Kumar Sharma as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||
Appointment of Katherine Mary Heidenreich as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Daniel Hugh Brown as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Fraser James Coleman as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mrs Eve Elizabeth Brazier on Oct 19, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Lynne Walker as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for The Uk Oil and Gas Industry Association Limited as a person with significant control on Jan 13, 2022 | 2 pages | PSC05 | ||||||
Who are the officers of LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEY, Samantha Dunn | Secretary | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | 205286160001 | |||||||
| CHALMERS, Duncan | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 151952720002 | |||||
| CLARKE, Eve Elizabeth | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 279435560002 | |||||
| DALLAS, Graham Alexander | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 292502000001 | |||||
| HEIDENREICH, Katherine Mary | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 224272750001 | |||||
| KENNEDY, Euan | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 338846360001 | |||||
| PETRIE, Steven James | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 344826890001 | |||||
| WALDRON, Marnie | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 299991150001 | |||||
| WATSON, John Robert | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | England | British | 237923560001 | |||||
| KEITH, Tracey | Secretary | 3rd Floor 62 Market Street AB11 5PJ Aberdeen The Exchange 2 Scotland | 188392550001 | |||||||
| MANDLER, Pia, Dr | Secretary | 63 Fonthill Road Flat 4 AB11 6UQ Aberdeen Aberdeenshire | Austrian | 118911630002 | ||||||
| MCKENZIE, Ross | Secretary | Charleston Avenue AB12 3QE Cove Bay 32 Aberdeen Scotland | 148996270001 | |||||||
| STEWART, Isla Joy | Secretary | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | 158986880001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ABRAHAM, Matthew Arthur Leeming | Director | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | Scotland | British | 245574540001 | |||||
| AINLEY, Paul Raymond | Director | Manasseh Darrington Road WF8 3RY Pontefract West Yorkshire | British | 36049300001 | ||||||
| BARBIER, Christophe Jose Charles | Director | Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E & P Uk Limited Aberdeenshire United Kingdom | United Kingdom | French | 169857230002 | |||||
| BARRON, Paul Stuart | Director | 2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire | United Kingdom | British | 98595210001 | |||||
| BLAIR, Keith John | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 253916290001 | |||||
| BOLEA, Albert Nickles | Director | Rhu Na Haven Cottage AB34 5JD Aboyne Aberdeenshire | American | 71232590001 | ||||||
| BOWYER, Michael Lewis | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 43449270009 | ||||||
| BROWN, Daniel Hugh, Dr | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | England | British | 257102300001 | |||||
| BUCHAN, Roderick | Director | Denmore Road Bridge Of Don AB23 8JW Aberdeen Cosalt Offshore Scotland | Scotland | British | 158987600001 | |||||
| CAILLAU, Stephane | Director | Angusfield Avenue AB15 6AQ Aberdeen 8 United Kingdom | United Kingdom | French | 151130510001 | |||||
| CAMPBELL, James Macrae | Director | 20 Morningside Grove AB10 7DJ Aberdeen Aberdeenshire | Scotland | British | 68032580001 | |||||
| CAVAN, Brian | Director | 11 Bernham Terrace AB39 2WP Stonehaven Kincardineshire | Scotland | British | 150564010002 | |||||
| CHARMAN, Christopher John | Director | Grosvenor Gardens SW1W 0AU London 52 | United Kingdom | British | 102690900003 | |||||
| COLEMAN, Fraser James | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 316850670001 | |||||
| COX, Andrew William | Director | 147 Luddington Road CV37 9SQ Stratford Upon Avon Warwickshire | British | 35831000002 | ||||||
| CRAIG, Ian | Director | The Georgian House 4 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey | British | 78821300001 | ||||||
| CRAW, Jacquelynn Forsyth | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 83263650001 | |||||
| CRUICKSHANK, Kenneth James | Director | 62 Market Street AB11 5PJ Aberdeen The Exchange No.2 Grampian Scotland | Scotland | British | 95021650001 | |||||
| DEAR, Alistair James George | Director | 33-35 Palmerston Road 4th Floor AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 253893540001 | |||||
| DINGWALL, Robert Hamish Macdonald | Director | 48 Mile End Avenue AB15 5LR Aberdeen Aberdeenshire | British | 53305750001 |
Who are the persons with significant control of LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Uk Offshore Energies Association Limited | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AB London Paternoster House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | Aug 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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