# Geosight Ltd

## Details

- **Company number:** [10285639](https://find-and-update.company-information.service.gov.uk/company/10285639)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 Jul 2016
- **Registered office:** C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NR31 0ER
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Starship Topco Limited](/group/14030) (33 companies)


## 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 Aug 2023 | £358,027 | £312,167 | 11 |
| 31 Jul 2022 | £145,146 | £67,245 | 8 |
| 31 Jul 2021 | £43,574 | £185,092 | 5 |
| 31 Jul 2020 | £70,805 | £91,315 | 6 |
| 31 Jul 2019 | £74,688 | £46,634 | 2 |
| 31 Jul 2018 | £10,858 | £5,183 | 2 |
| 31 Jul 2017 | - | £8,770 | 2 |



## Owned by

Geosight Ltd → [OEG Renewables Group Limited](/company/14687560) → [OEG Global Limited](/company/08132445) → [OEG Parentco Limited](/company/15059989) → [OEG Midco 2 Limited](/company/15059950) → [OEG Midco 1 Limited](/company/15059871)




## Directors' other companies

- [HEITON, John Miller](/person/5387515) - director at [OEG Topco Limited](/company/15059791)
- [HEITON, John Miller](/person/5387515) - director at [OEG Midco 2 Limited](/company/15059950)
- [HEITON, John Miller](/person/5387515) - director at [OEG Finance PLC](/company/15900026)
- [HEITON, John Miller](/person/5387515) - director at [OEG Offshore Technology Limited](/company/04514947)
- [HEITON, John Miller](/person/5387515) - director at [HFG Corporate Limited](/company/SC309083)
- [HEITON, John Miller](/person/5387515) - director at [OEG Midco 1 Limited](/company/15059871)
- [HEITON, John Miller](/person/5387515) - director at [OEG Renewables Limited](/company/05972360)
- [HEITON, John Miller](/person/5387515) - secretary at [OEG Offshore Limited](/company/SC092719)
- [HEITON, John Miller](/person/5387515) - director at [OEG Offshore Limited](/company/SC092719)
- [HEITON, John Miller](/person/5387515) - director at [OEG Parentco Limited](/company/15059989)



## Companies at the same address

- [Hybrid Resource Management Limited](/company/11782757) (11782757)
- [OEG Energy Group Limited](/company/14351100) (14351100)
- [OEG Global Limited](/company/08132445) (08132445)
- [OEG Marine Group Limited](/company/12184008) (12184008)
- [OEG Marine Limited](/company/08753840) (08753840)
- [OEG Midco 1 Limited](/company/15059871) (15059871)
- [OEG Midco 2 Limited](/company/15059950) (15059950)
- [OEG Offshore Group Limited](/company/06498626) (06498626)
- [OEG Parentco Limited](/company/15059989) (15059989)
- [OEG Renewables Blades Limited](/company/15216267) (15216267)