Geosight Ltd
- Company number
- 10285639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2016
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Starship Topco Limited (33 companies)
Registered office
Previous names
- Terramare Ltd (until 22 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 25 Aug 2023 | |
| GAMET, Brian Charles | Director | 19 Jul 2016 | 30 Nov 2025 |
| BRIAR, Eric William | Director | 25 Aug 2023 | 17 Sep 2025 |
| MACRAE, John Gordon | Secretary | 25 Aug 2023 | 9 Sep 2025 |
| FLEMING, Douglas Weir | Director | 24 Nov 2023 | 18 Oct 2024 |
| GAMET, Kirsten Melinda | Director | 1 Aug 2017 | 25 Aug 2023 |
| GAMET, Kirsten Melinda | Secretary | 7 Jul 2017 | 25 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Renewables Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2023 | |
| Mrs Kirsten Melinda Gamet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2018 | 25 Aug 2023 |
| Mr Brian Charles Gamet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | 25 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Aug 2023 | £358,027 | £312,167 | 18 |
| 31 Jul 2022 | £145,146 | £67,245 | 11 |
| 31 Jul 2021 | £43,574 | £185,092 | 8 |
| 31 Jul 2020 | £70,805 | £91,315 | 5 |
| 31 Jul 2019 | £74,688 | £46,634 | 6 |
| 31 Jul 2018 | £10,858 | £5,183 | 2 |
| 31 Jul 2017 | - | £8,770 | 2 |
Connections
Owned by
Geosight Ltd → OEG Renewables Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited
Directors’ other companies
- HEITON, John Miller - Director at OEG Topco Limited
- HEITON, John Miller - Director at OEG Midco 2 Limited
- HEITON, John Miller - Director at OEG Finance PLC
- HEITON, John Miller - Director at HFG Corporate Limited
- HEITON, John Miller - Director at OEG Renewables Blades Limited
- HEITON, John Miller - Director at OEG Midco 1 Limited
- HEITON, John Miller - Secretary at OEG Offshore Limited
- HEITON, John Miller - Director at OEG Offshore Limited
- HEITON, John Miller - Director at Arden Holdings Limited
- HEITON, John Miller - Director at OEG Parentco Limited
Companies at the same address
- Hybrid Resource Management Limited (11782757)
- OEG Energy Group Limited (14351100)
- OEG Global Limited (08132445)
- OEG Marine Group Limited (12184008)
- OEG Marine Limited (08753840)
- OEG Midco 1 Limited (15059871)
- OEG Midco 2 Limited (15059950)
- OEG Offshore Group Limited (06498626)
- OEG Parentco Limited (15059989)
- OEG Renewables Blades Limited (15216267)