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Company · Kintore

OEG Offshore Limited

Support activities for petroleum and natural gas extraction

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is OEG Offshore Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Douglas Weir Fleming 2023-2024 Director View profile
  2. Adrian John Bannister 2015-2016 Director View profile
  3. Thomas Douglas Boyle 2012-2015 Director View profile
  4. William Stuart Heggie 2010-2010 Director View profile
  5. David John Soper 2007-2009 Director View profile
  6. Julie Elizabeth Cowie 2007-2009 Director View profile
  7. John Graham Burgess 2007-2009 Director View profile
  8. Bruce William Gill 2007-2009 Director View profile
  9. Christopher Mcgeehan 2007-2009 Director View profile
  10. Thomas Allan Barr 2002-2005 Director View profile
  11. Andrew Lewis Harrow 2000-2005 Director View profile
  12. William Mcrae Allan 2000-2007 Director View profile
  13. Valerie Bisset 1996-2001 Director View profile
  14. John Mcintosh 2008 Director View profile
  15. David Glenn Buchanan 2007 Director View profile
  16. John Mccombie 2001 Director View profile
  17. Ledingham Chalmers LLP 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for petroleum and natural gas extraction
Incorporated
09/04/1985
Registered office
Kintore
Previous names
Vertec Engineering Limited (until 29/01/2010)

Ownership

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.

Group

  1. OEG Offshore Limited is controlled by OEG Offshore Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. OEG Offshore Group Limited is controlled by OEG Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. OEG Global Limited is controlled by OEG Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 · source: Companies House PSC register
  4. OEG Parentco Limited is controlled by OEG Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  5. OEG Midco 2 Limited is controlled by OEG Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  6. OEG Midco 1 Limited is controlled by OEG Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  7. OEG Topco Limited is controlled by OEG Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  8. OEG Energy Group Limited is controlled by Starship Topco Limited
    Evidence
    active significant influence · notified 2025-10-15 · source: Companies House PSC register

Ultimately controlled by Starship Topco Limited.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC092719
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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