TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

OEG Offshore Limited

Adresse
Midmill Business Park
Kintore
Aberdeenshire
AB51 0QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre SC092719 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
Noms Précédents
  • Vertec Engineering Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oeg Offshore Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilmington Trust (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Companies House Number: 05650152 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wilmington Trust (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Companies House Number: 05650152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fleming, Douglas Weir Kintore, Scotland Status: Active Notified: 24/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Heiton, John Kintore, Aberdeenshire, Scotland Status: Active Notified: 04/06/2009 Date of Birth: 10/1976 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Heiton, John Miller Kintore, Scotland Status: Active Notified: 04/06/2009 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059