OILGEN LTD
45 QUEENS ROAD, ABERDEEN AB15 4ZN- Active
- Private Limited Company
- Company No. SC232965
- Last Updated: 01 Mar 2024
Company Profile
OILGEN LTD was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in ABERDEEN. OILGEN LTD 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 22 years 8 months and 6 days.
| Name | OILGEN LTD |
|---|---|
| Company number | SC232965 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 QUEENS ROAD ABERDEEN AB15 4ZN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ms Isabelle Vervoort Nationality: British,French |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurent Schirrer Nationality: British,French |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against OILGEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| OILGEN LTD | 19 Jun 2002 |
| GISEMENT LIMITED | 30 Dec 2010 |