OEG OFFSHORE LIMITED

active Company number SC092719

Private Limited by Shares · Incorporated on 9th Apr 1985

Get report

SIC code: 09100
Registered office: Kintore, AB51 0QG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

OEG OFFSHORE LIMITED is a private limited by shares company based in Kintore. It was incorporated on 9th Apr 1985 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

6 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Kintore (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Heiton	Secretary	4th Jun 2009	This company	British	View profile
John Heiton	Director	4th Jun 2009		British	View profile
Thomas Murray	Director	18th Oct 2024		British	View profile
Oeg Offshore Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Wilmington Trust (London) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Wilmington Trust (London) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
OEG CABLES LIMITED	SC391996	21st Jan 2011	active
OEG CASPIAN LIMITED	SC342458	6th May 2008	active
HFG CORPORATE LIMITED	SC309083	25th Sep 2006	active
HARRAN LIMITED	SC161151	20th Oct 1995	active
ARDEN HOLDINGS LIMITED	SC099436	5th Jun 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Apr 1985
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Apr 1985 Company incorporated
12th Jun 1996 Valerie Bisset appointed as Director
1st Jan 2000 Andrew Harrow appointed as Director
1st Jan 2000 William Allan appointed as Director
31st Jan 2001 Valerie Bisset resigned as Director
27th Nov 2001 John McCombie resigned as Director
1st Mar 2002 Thomas Barr appointed as Director
7th Mar 2005 Thomas Barr resigned as Director
30th Sep 2005 Andrew Harrow resigned as Director
1st Apr 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
30th Mar 2007 William Allan resigned as Director
18th Apr 2007 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
18th Apr 2007 RAEBURN CHRISTIE CLARK & WALLACE appointed as Corporate secretary
18th Apr 2007 David Buchanan resigned as Director
18th Apr 2007 John Burgess appointed as Director
18th Apr 2007 Julie Cowie appointed as Director
18th Apr 2007 Christopher McGeehan appointed as Director
18th Apr 2007 Bruce Gill appointed as Director
18th Oct 2007 David Soper appointed as Director
30th Nov 2008 John McIntosh resigned as Director
4th Jun 2009 RAEBURN CHRISTIE CLARK & WALLACE resigned as Corporate secretary
4th Jun 2009 John Burgess resigned as Director
4th Jun 2009 Julie Cowie resigned as Director
4th Jun 2009 Christopher McGeehan resigned as Director
4th Jun 2009 Bruce Gill resigned as Director
4th Jun 2009 John Heiton appointed as Secretary
4th Jun 2009 John Heiton appointed as Director
20th Nov 2009 David Soper resigned as Director
1st Feb 2010 William Heggie appointed as Director
12th Nov 2010 William Heggie resigned as Director
12th Oct 2012 Thomas Boyle appointed as Director
1st Feb 2015 Adrian Bannister appointed as Director
26th Mar 2015 Thomas Boyle resigned as Director
6th Apr 2016 Oeg Offshore Group Limited appointed as Corporate PSC
6th Apr 2016 Wilmington Trust (London) Limited appointed as Corporate PSC
6th Apr 2016 Wilmington Trust (London) Limited appointed as Corporate PSC
6th May 2016 Adrian Bannister resigned as Director
29th Oct 2019 Wilmington Trust (London) Limited ceased to be a Corporate PSC
29th Oct 2019 Wilmington Trust (London) Limited ceased to be a Corporate PSC
24th Nov 2023 Douglas Fleming appointed as Director
18th Oct 2024 Douglas Fleming resigned as Director
18th Oct 2024 Thomas Murray appointed as Director
20th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans