OEG Offshore Limited
Company SC092719 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Thomas Anthony Murray Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Business services 7Manufacturing 4Professional services 3Mining 2Other services 2Tech and media 2Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pelagian LTD. 1 shared director
- OEG Offshore Technology Limited 1 shared director
- OEG Renewables Limited 1 shared director
- OEG Offshore Group Limited 1 shared director
- OEG Training Limited 1 shared director
- OEG Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC092719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1985 |
| Address | C/O OEG OFFSHORE UK LIMITED, MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- OEG Offshore Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilmington Trust (London) Limited ceased 2019-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilmington Trust (London) Limited ceased 2019-10-29
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Osca Caspian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - OEG Caspian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Officers (19)
- Thomas Anthony Murray Director · appointed 2024
- John Miller Heiton Secretary · appointed 2009
Show 17 former officers
- Douglas Weir Fleming Director · appointed 2023 · resigned 2024
- Adrian John Bannister Director · appointed 2015 · resigned 2016
- Thomas Douglas Boyle Director · appointed 2012 · resigned 2015
- William Stuart Heggie Director · appointed 2010 · resigned 2010
- David John Soper Director · appointed 2007 · resigned 2009
- Julie Elizabeth Cowie Director · appointed 2007 · resigned 2009
- John Graham Burgess Director · appointed 2007 · resigned 2009
- Bruce William Gill Director · appointed 2007 · resigned 2009
- Christopher Mcgeehan Director · appointed 2007 · resigned 2009
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2007
- Thomas Allan Barr Director · appointed 2002 · resigned 2005
- Andrew Lewis Harrow Director · appointed 2000 · resigned 2005
- William Mcrae Allan Director · appointed 2000 · resigned 2007
- Valerie Bisset Director · appointed 1996 · resigned 2001
- John Mcintosh Director · resigned 2008
- David Glenn Buchanan Director · resigned 2007
- John Mccombie Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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