OEG Offshore Limited
- Company number
- SC092719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1985
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- Starship Topco Limited (33 companies)
Registered office
Previous names
- Elangeni Limited (until 19 Jul 1985)
- Vertec Engineering Limited (until 29 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 4 Jun 2009 | |
| HEITON, John | Secretary | 4 Jun 2009 | |
| FLEMING, Douglas Weir | Director | 24 Nov 2023 | 18 Oct 2024 |
| BANNISTER, Adrian John | Director | 1 Feb 2015 | 6 May 2016 |
| BOYLE, Thomas Douglas | Director | 12 Oct 2012 | 26 Mar 2015 |
| HEGGIE, William Stuart | Director | 1 Feb 2010 | 12 Nov 2010 |
| SOPER, David John | Director | 18 Oct 2007 | 20 Nov 2009 |
| MCGEEHAN, Christopher | Director | 18 Apr 2007 | 4 Jun 2009 |
| GILL, Bruce William | Director | 18 Apr 2007 | 4 Jun 2009 |
| COWIE, Julie Elizabeth | Director | 18 Apr 2007 | 4 Jun 2009 |
| BURGESS, John Graham | Director | 18 Apr 2007 | 4 Jun 2009 |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate-Secretary | 18 Apr 2007 | 4 Jun 2009 |
| MCINTOSH, John | Director | - | 30 Nov 2008 |
| LEDINGHAM CHALMERS LLP | Corporate-Secretary | 1 Apr 2006 | 18 Apr 2007 |
| BUCHANAN, David Glenn | Director | - | 18 Apr 2007 |
| ALLAN, William Mcrae | Director | 1 Jan 2000 | 30 Mar 2007 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | - | 1 Apr 2006 |
| HARROW, Andrew Lewis | Director | 1 Jan 2000 | 30 Sep 2005 |
| BARR, Thomas Allan | Director | 1 Mar 2002 | 7 Mar 2005 |
| MCCOMBIE, John | Director | - | 27 Nov 2001 |
| BISSET, Valerie | Director | 12 Jun 1996 | 31 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Offshore Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Wilmington Trust (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2019 |
| Wilmington Trust (London) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Oct 2019 |
Accounts
Connections
Owned by
OEG Offshore Limited → OEG Offshore Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited
Controls
- OEG Caspian Limited (SC342458)
Directors’ other companies
- HEITON, John Miller - Director at OEG Parentco Limited
- 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 - Director at Arden Holdings Limited
- HEITON, John Miller - Director at OEG Subsea Limited
- HEITON, John Miller - Director at Geosight Ltd
Companies at the same address
- Arden Holdings Limited (SC099436)
- Harran Limited (SC161151)
- HFG Corporate Limited (SC309083)
- OEG Cables Limited (SC391996)
- OEG Caspian Limited (SC342458)