OEG OFFSHORE LIMITED
MIDMILL BUSINESS PARK, KINTORE AB51 0QG- Active
- Private Limited Company
- Company No. SC092719
- Last Updated: 04 Apr 2024
Company Profile
OEG OFFSHORE LIMITED was incorporated on Tuesday, April 9, 1985 as a Private Limited Company with registered address in KINTORE. OEG OFFSHORE LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 39 years 7 months and 2 days.
| Name | OEG OFFSHORE LIMITED |
|---|---|
| Company number | SC092719 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDMILL BUSINESS PARK KINTORE AB51 0QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oeg Offshore Group Limited Yarmouth Business Park, Thamesfield Way, NR31 0ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wilmington Trust (London) Limited 1 King's Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wilmington Trust (London) Limited 1 King's Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2024 |
| Last confirmation statement dated | 20 April 2023 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 12 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OEG OFFSHORE LIMITED | 09 Apr 1985 |
| VERTEC ENGINEERING LIMITED | 29 Jan 2010 |