Oeg Offshore Limited. Head office in Kintore. Check Director.

Oeg Offshore Limited, Kintore

Oeg Offshore Limited is a private limited company. Formerly, it was named Vertec Engineering Limited (it was changed on 2010-01-29). Situated at Midmill Business Park, Kintore AB51 0QG, the aforementioned 39 years old business was incorporated on 1985-04-09 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
2 directors can be found in the enterprise: Douglas F. (appointed on 24 November 2023), John H. (appointed on 04 June 2009). Moving to the secretaries (1 in total), we can name: John H. (appointed on 04 June 2009).

About
Name: Oeg Offshore Limited
Number: SC092719
Incorporation date: 1985-04-09
End of financial year: 31 December


Address:	Midmill Business Park Kintore AB51 0QG
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Oeg Offshore Group Limited

6 April 2016

Address	C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06498626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wilmington Trust (London) Limited

6 April 2016 - 29 October 2019

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05650152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wilmington Trust (London) Limited

6 April 2016 - 29 October 2019

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05650152
Nature of control:	75,01-100% shares

The target date for Oeg Offshore Limited confirmation statement filing is 2024-05-04. The previous one was submitted on 2023-04-20. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Oeg Offshore Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Yarmouth Business Park, Thamesfield Way, NR31 0ER Great Yarmouth, Norfolk. Wilmington Trust (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 King's Arms Yard, EC2R 7AF London. Wilmington Trust (London) Limited owns over 3/4 of shares. The corporate PSC can be found at 1 King's Arms Yard, EC2R 7AF London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (33 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 10th, January 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, February 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, December 2014 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
AA01	Extension of accounting period to 31st December 2012 from 31st July 2012 filed on: 14th, March 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2011 filed on: 7th, January 2013 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 12th, October 2011 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 10th, March 2010 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary filed on: 26th, June 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 9th, June 2009 \| accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/09/2007 to 31/03/2008 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 17th, April 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 17th, April 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 1st, June 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 1st, June 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 6th, April 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 6th, April 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 6th, April 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 6th, April 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 23rd, July 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 23rd, July 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 11th, January 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 11th, January 2002 \| accounts	Free Download (21 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 15th, February 2001 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 15th, February 2001 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 29th, March 2000 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 29th, March 2000 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 26th, January 1999 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 26th, January 1999 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 29th, April 1998 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 29th, April 1998 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 1st, August 1997 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 1st, August 1997 \| accounts	Free Download (10 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 19th, July 1996 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 19th, July 1996 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 28th, July 1995 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 28th, July 1995 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 1993 filed on: 25th, July 1994 \| accounts	Free Download
AA	Full group accounts made up to 30th September 1993 filed on: 25th, July 1994 \| accounts
AA	Full group accounts made up to 30th September 1992 filed on: 8th, July 1993 \| accounts	Free Download
AA	Full group accounts made up to 30th September 1992 filed on: 8th, July 1993 \| accounts
AA	Full accounts for the period ending 30th September 1991 filed on: 23rd, June 1992 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1991 filed on: 23rd, June 1992 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th September 1990 filed on: 29th, May 1991 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1990 filed on: 29th, May 1991 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1989 filed on: 11th, May 1990 \| accounts	Free Download
AA	Small company accounts made up to 30th September 1989 filed on: 11th, May 1990 \| accounts
AA	Small company accounts made up to 30th September 1988 filed on: 17th, January 1989 \| accounts
AA	Small company accounts made up to 30th September 1988 filed on: 17th, January 1989 \| accounts	Free Download
AA	Small company accounts made up to 30th September 1987 filed on: 3rd, June 1988 \| accounts
AA	Small company accounts made up to 30th September 1987 filed on: 3rd, June 1988 \| accounts	Free Download
AA	Small company accounts made up to 30th September 1986 filed on: 17th, November 1987 \| accounts
AA	Small company accounts made up to 30th September 1986 filed on: 17th, November 1987 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 3rd, April 1987 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 3rd, April 1987 \| accounts

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