OPERATIONAL EXCELLENCE (OPEX) GROUP LTD - ABERDEEN


Company Profile Company Filings

Overview

OPERATIONAL EXCELLENCE (OPEX) GROUP LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
OPERATIONAL EXCELLENCE (OPEX) GROUP LTD was incorporated 13 years ago on 19/07/2010 and has the registered number: SC382192. The accounts status is SMALL and accounts are next due on 31/12/2024.

OPERATIONAL EXCELLENCE (OPEX) GROUP LTD - ABERDEEN

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 CARDEN PLACE
ABERDEEN
AB10 1UQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH LANE Mar 1977 British Director 2021-12-13 CURRENT
JONATHAN BRADSHAW Secretary 2023-05-31 CURRENT
THOMAS ACHHORNER Jul 1964 Austrian Director 2022-11-25 CURRENT
MR ANDREW WILLIAM LOWRIE Jun 1970 British Director 2012-03-05 UNTIL 2013-04-29 RESIGNED
MR JONATHAN DAVID GILL Sep 1975 British Director 2010-08-03 UNTIL 2013-08-26 RESIGNED
MR ROY ANTONY BURROWS Secretary 2021-12-13 UNTIL 2023-05-31 RESIGNED
MR JAMES STACEY Jan 1971 British Director 2021-12-13 UNTIL 2022-11-25 RESIGNED
MR GERARD HUGH WARD Nov 1953 British Director 2012-03-01 UNTIL 2021-12-13 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2010-07-19 UNTIL 2010-07-20 RESIGNED
MR MATTHEW REID Dec 1978 British Director 2014-05-22 UNTIL 2015-06-25 RESIGNED
PATRICK MALLAN May 1955 British Director 2013-10-07 UNTIL 2014-03-01 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2010-07-19 UNTIL 2010-07-20 RESIGNED
MR ALASTAIR JOHN GREEN May 1954 British Director 2017-03-28 UNTIL 2021-12-13 RESIGNED
GRANT FRASER Apr 1971 British Director 2010-11-01 UNTIL 2012-06-18 RESIGNED
MRS SARAH ANNE CHRISTIE Jan 1983 British Director 2012-03-22 UNTIL 2021-12-13 RESIGNED
MR ROY ALLAN BUCHAN Aug 1965 British Director 2019-04-01 UNTIL 2021-12-13 RESIGNED
MR IAN JAMES BROWN May 1961 British Director 2015-01-15 UNTIL 2016-11-21 RESIGNED
JAMIESON ROBERT FORREST BENNETT Dec 1971 British Director 2010-07-20 UNTIL 2023-12-22 RESIGNED
ADELE CHRISTINE SINCLAIR BENNETT Feb 1971 British Director 2017-03-10 UNTIL 2021-12-13 RESIGNED
MR CHRIS AYRES Mar 1977 British Director 2018-01-01 UNTIL 2021-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erm-Europe, Ltd 2021-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamieson Robert Forrest Bennett 2016-04-06 - 2021-12-13 12/1971 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OPERATIONAL_EXCELLENCE_(O - Accounts 2021-06-10 31-12-2020 £1,109,936 Cash £2,214,940 equity
OPERATIONAL_EXCELLENCE_(O - Accounts 2020-05-26 31-12-2019 £326,594 Cash £1,205,991 equity
OPERATIONAL_EXCELLENCE_(O - Accounts 2019-09-20 31-12-2018 £65,739 Cash £498,243 equity

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