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Companies/SC092719

Oeg Offshore Limited

Support activities for petroleum and natural gas extraction · Kintore

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Oeg Offshore Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9365219
Show 2 ceased records
Wilmington Trust (London) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-29

Source record 9365218
Wilmington Trust (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-29

Source record 13013186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JH
John HeitonCurrent directorCurrent secretary
Appointed 2009-06-04 · 17 yrs · Director
+44 others
Show 16 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
AB
Adrian BannisterResigned director
Resigned 2015-02-01 · 1 yr · Financial Director
TB
Thomas BoyleResigned director
Resigned 2012-10-12 · 2 yrs · Finance Director
WH
William HeggieResigned director
Resigned 2010-02-01 · Group Operations Director
DS
David SoperResigned director
Resigned 2007-10-18 · 2 yrs · Company Director
CM
Christopher McgeehanResigned director
Resigned 2007-04-18 · 2 yrs · Managing Director
BG
Bruce GillResigned director
Resigned 2007-04-18 · 2 yrs · Company Director
JC
Julie CowieResigned director
Resigned 2007-04-18 · 2 yrs · Finance Director
JB
John BurgessResigned director
Resigned 2007-04-18 · 2 yrs · Company Director
TB
Thomas BarrResigned director
Resigned 2002-03-01 · 3 yrs · Accountant
WA
William AllanResigned director
Resigned 2000-01-01 · 7 yrs · Company Director
AH
Andrew HarrowResigned director
Resigned 2000-01-01 · 5 yrs · Director
VB
Valerie BissetResigned director
Resigned 1996-06-12 · 4 yrs · Financial Manager
DB
David BuchananResigned director
Resigned 1989-01-14 · 18 yrs · Engineer
JM
John McintoshResigned director
Resigned 1989-01-14 · 19 yrs · Engineer
JM
John MccombieResigned director
Resigned 1989-01-14 · 12 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active