UKBizDB.co.uk

OEG OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oeg Offshore Limited. The company was founded 39 years ago and was given the registration number SC092719. The firm's registered office is in ABERDEEN. You can find them at Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OEG OFFSHORE LIMITED
Company Number:SC092719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1985
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midmill Business Park, Kintore, Scotland, AB51 0QG

Secretary04 June 2009Active
Midmill Business Park, Kintore, Scotland, AB51 0QG

Director24 November 2023Active
Midmill Business Park, Kintore, Scotland, AB51 0QG

Director04 June 2009Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary-Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary18 April 2007Active
72 Arduthie Road, Stonehaven, Kincardineshire, AB3 2EH

Director01 January 2000Active
5, Queens Grove, Aberdeen, United Kingdom, AB15 8HE

Director01 February 2015Active
36 Wellbrae Terrace, Aberdeen, AB1 7XY

Director01 March 2002Active
80 Gordon Place, Bridge Of Don, Aberdeen, Scotland, AB23 8RB

Director12 June 1996Active
Lanark, Old Inn Road, Findon, Portlethen, Aberdeen, Scotland, AB12 3RT

Director12 October 2012Active
2 Bredero Drive, Ellon, AB41 9QF

Director-Active
4 Willow Tree Way, Banchory, AB31 5JQ

Director18 April 2007Active
5 Hartington Road, Aberdeen, AB10 6XT

Director18 April 2007Active
22 Norman Gray Park, Blackburn, AB21 0ZR

Director18 April 2007Active
137 North Deeside Road, Milltimber, AB13 0JS

Director01 January 2000Active
Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA

Director01 February 2010Active
7 Bedford Place, Aberdeen, AB24 3PA

Director-Active
131 Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE

Director18 April 2007Active
East Brotherfield, Countesswells, Aberdeen,

Director-Active
3 Stewart Road, Alford, AB33 8UA

Director18 October 2007Active

People with Significant Control

Wilmington Trust (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wilmington Trust (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Oeg Offshore Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Harran Limited, Yarmouth Business Park, Great Yarmouth, England, NR31 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.