Company
Offshore Environmental Oils Limited
Offshore Environmental Oils Limited is an active UK company (number SC421004), incorporated 2012, with 4 current directors including Dr David Gleeson and Kim Darby. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Julie Paton Mckechnie 2019-2022 View profile
- Peter Terence Eccles 2012-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2012
Ownership
Owned by (4) 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.
- Thomas John Mckechnie ceased 2020-10-30
25-50% shares, 25-50% voting · notified 2020-03-09 - Subsea Fluids Group Limited
75-100% shares, 75-100% voting · notified 2020-10-30 - Subsea Fluids Group Limited ceased 2020-01-17
75-100% shares, 75-100% voting · notified 2016-04-06 - Subsea Fluids Group Limited ceased 2020-03-09
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Offshore Environmental Oils Limited
is controlled by Thomas John Mckechnie
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-03-09, ceased 2020-10-30 · source: Companies House PSC register
Ultimately controlled by Thomas John Mckechnie.
9 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.
4 directors on the board
- Svein Odland Director · appointed 2012
- Kim Darby Director · appointed 2014
- Dr David Gleeson Director · appointed 2024
- Thomas John Mckechnie Director · appointed 2012
Directors past 6 years
- Svein Odland Director · appointed 2012
- Kim Darby Director · appointed 2014
- Thomas John Mckechnie Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Svein Odland Director · appointed 2012
- Kim Darby Director · appointed 2014
- Dr David Gleeson Director · appointed 2024
- Thomas John Mckechnie Director · appointed 2012
Left in the last 12 months
- Peter Terence Eccles Director · appointed 2012 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC421004
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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