OMEGA WELL INTERVENTION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OMEGA WELL INTERVENTION LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
OMEGA WELL INTERVENTION LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: SC190060. The accounts status is GROUP and accounts are next due on 30/09/2024.

OMEGA WELL INTERVENTION LIMITED - ABERDEEN

This company is listed in the following categories:
06200 - Extraction of natural gas

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

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OMEGA COMPLETION TECHNOLOGY LIMITED (until 21/08/2017)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2017-11-07 CURRENT
MR SIMON BENEDICT FRASER May 1958 British Director 1998-10-07 CURRENT
MR MARK JAMES BUYERS May 1957 British Director 1998-10-07 CURRENT
MR DAVID GEORGE FORSYTH Aug 1963 British Director 1998-10-07 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-10-07 UNTIL 1998-10-07 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 1998-10-07 UNTIL 2017-11-07 RESIGNED
DAVID TURCH LAMONT Aug 1960 Australian Director 2000-01-11 UNTIL 2000-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Buyers 2016-04-06 5/1957 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Simon Benedict Fraser 2016-04-06 5/1958 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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