OpenCompanies

OEG Caspian Limited

Company number
SC342458
Status
Active
Type
Private Limited Company
Incorporated
6 May 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Starship Topco Limited (33 companies)

Registered office

Co Oeg Offshore UK Limited
Midmill Business Park
Kintore
AB51 0QG

Previous names

  • Osca Azerbaijan Limited (until 9 Jun 2016)
  • Pacific Shelf 1507 Limited (until 18 Jul 2008)

Officers

NameRoleAppointedResigned
MURRAY, Thomas Anthony Director 18 Oct 2024
HEITON, John Miller Director 16 May 2014
FLEMING, Douglas Weir Director 24 Nov 2023 18 Oct 2024
BANNISTER, Adrian John Director 1 Feb 2015 6 May 2016
BOYLE, Thomas Douglas Director 16 May 2014 26 Mar 2015
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 11 Feb 2013 16 May 2014
SMITH, Jane Frances Director 17 Jul 2008 16 May 2014
SHARP, David Anthony Director 17 Jul 2008 16 May 2014
SMITH, Robert Serge Director 17 Jul 2008 16 May 2014
MD SECRETARIES LIMITED Corporate-Secretary 6 May 2008 11 Feb 2013
MD DIRECTORS LIMITED Corporate-Director 6 May 2008 17 Jul 2008

Control

NameNature of controlNotifiedCeased
Oeg Offshore Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 May 2009

Connections

Owned by

OEG Caspian Limited → OEG Offshore Limited → OEG Offshore Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited

Directors’ other companies

Companies at the same address

Data