OEG OFFSHORE LIMITED - KINTORE


Company Profile Company Filings

Overview

OEG OFFSHORE LIMITED is a Private Limited Company from KINTORE SCOTLAND and has the status: Active.
OEG OFFSHORE LIMITED was incorporated 39 years ago on 09/04/1985 and has the registered number: SC092719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OEG OFFSHORE LIMITED - KINTORE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MIDMILL BUSINESS PARK
KINTORE
ABERDEENSHIRE
AB51 0QG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
VERTEC ENGINEERING LIMITED (until 29/01/2010)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MILLER HEITON Oct 1976 British Director 2009-06-04 CURRENT
MR JOHN MILLER HEITON Oct 1976 British Secretary 2009-06-04 CURRENT
DOUGLAS WEIR FLEMING Apr 1970 British Director 2023-11-24 CURRENT
JOHN GRAHAM BURGESS Sep 1953 British Director 2007-04-18 UNTIL 2009-06-04 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary RESIGNED
DAVID GLENN BUCHANAN Jul 1946 British Director RESIGNED
JOHN MCCOMBIE Sep 1941 British Director RESIGNED
MR WILLIAM STUART HEGGIE Mar 1963 British Director 2010-02-01 UNTIL 2010-11-12 RESIGNED
MR CHRISTOPHER MCGEEHAN Jan 1962 British Director 2007-04-18 UNTIL 2009-06-04 RESIGNED
JOHN MCINTOSH Dec 1943 British Director RESIGNED
ANDREW LEWIS HARROW Jul 1937 British Director 2000-01-01 UNTIL 2005-09-30 RESIGNED
MR BRUCE WILLIAM GILL Dec 1968 British Director 2007-04-18 UNTIL 2009-06-04 RESIGNED
JULIE ELIZABETH COWIE Dec 1968 British Director 2007-04-18 UNTIL 2009-06-04 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2007-04-18 RESIGNED
MR THOMAS DOUGLAS BOYLE Mar 1966 British Director 2012-10-12 UNTIL 2015-03-26 RESIGNED
VALERIE BISSET Dec 1941 British Director 1996-06-12 UNTIL 2001-01-31 RESIGNED
MR THOMAS ALLAN BARR Nov 1958 British Director 2002-03-01 UNTIL 2005-03-07 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2015-02-01 UNTIL 2016-05-06 RESIGNED
WILLIAM MCRAE ALLAN Mar 1943 British Director 2000-01-01 UNTIL 2007-03-30 RESIGNED
MR DAVID JOHN SOPER Jan 1965 British Director 2007-10-18 UNTIL 2009-11-20 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2007-04-18 UNTIL 2009-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust (London) Limited 2016-04-06 - 2019-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wilmington Trust (London) Limited 2016-04-06 - 2019-10-29 London   Ownership of shares 75 to 100 percent
Oeg Offshore Group Limited 2016-04-06 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELAGIAN LTD. GREAT YARMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SPECIALIST MARINE CONSULTANTS LIMITED GREAT YARMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OEG OFFSHORE GROUP LIMITED GREAT YARMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
OEG GLOBAL LIMITED GREAT YARMOUTH UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
NORTHSTAR MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
NORTHSTAR HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NORTHSTAR INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PPM STRATEGIC INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OEG OFFSHORE UK LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARDEN HOLDINGS LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CONTAINENTAL OFFSHORE LIMITED KINTORE SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
HARRAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
OSCA ENVIRONMENTAL SERVICES LIMITED DYCE Dissolved... FULL 82990 - Other business support service activities n.e.c.
OSCA CASPIAN LIMITED DYCE Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUE MANTA INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OEG CASPIAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VERTEC ENGINEERING LIMITED KINTORE SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
23 DEGREES RENEWABLES LTD KINTORE UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
OEG MANAGEMENT PARTNERS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEX ASIA LIMITED HONG KONG HONG KONG Active FULL None Supplied
OEG OFFSHORE UK LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARDEN HOLDINGS LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HARRAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
HFG CORPORATE LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
OEG CASPIAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
23 DEGREES RENEWABLES LTD KINTORE UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
OEG GENISTA LIMITED ABERDEENSHIRE SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.