OEG Caspian Limited
Company SC342458 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.
2 directors on the board
- John Miller Heiton Director · appointed 2014
- Thomas Anthony Murray Director · appointed 2024
Directors past 6 years
- John Miller Heiton Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- John Miller Heiton Director · appointed 2014
- Thomas Anthony Murray Director · appointed 2024
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.
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.
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.
Related organisations
- Pelagian LTD. 2 shared directors
- OEG Offshore Technology Limited 2 shared directors
- OEG Renewables Limited 2 shared directors
- OEG Offshore Group Limited 2 shared directors
- OEG Training Limited 2 shared directors
- OEG Global Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC342458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2008 |
| 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)
Owned by (1) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Officers (9)
- Thomas Anthony Murray Director · appointed 2024
- John Miller Heiton Director · appointed 2014
Show 7 former officers
- Douglas Weir Fleming Director · appointed 2023 · resigned 2024
- Adrian John Bannister Director · appointed 2015 · resigned 2016
- Thomas Douglas Boyle Director · appointed 2014 · resigned 2015
- David Anthony Sharp Director · appointed 2008 · resigned 2014
- Jane Frances Smith Director · appointed 2008 · resigned 2014
- Robert Serge Smith Director · appointed 2008 · resigned 2014
- MD Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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