Oil & Gas Manufacturing Limited

Active05326376 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Unaudited abridged
Region
East of England
Address
Denmark House
St. Thomas Place
Ely
CB7 4EX

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 June 2011
Resigned Carr, Francis David as Secretary
27 June 2011
Resigned Carr, Francis David as Director
27 June 2011
Resigned Mills, David as Director
31 May 2011
Appointed O'Donnell, Steven Paul as Director
7 January 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 January 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 January 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
7 January 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
7 January 2005
Appointed Carr, Francis David as Secretary
7 January 2005
Appointed Carr, Francis David as Director
7 January 2005
Appointed Mills, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02167775
Former controllers (2)
31 December 2019
Ceased Ogh Limited — Owns 75–100% of shares
6 April 2016
Ceased Oil & Gas Systems Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

HDF Pyknometers Limited Owns 75–100% of shares
Maurer Technologies Limited Owns 75–100% of shares
Flow Calibration Services Limited Owns 75–100% of shares
Maurer Instruments Limited Owns 75–100% of shares
Metering & Technology Limited Owns 75–100% of shares
Oil & Gas Manufacturing Limited This company Owns 75–100% of shares
Oil & Gas Services Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£2£2£2£2£2
Debtors£0
Cash£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Unaudited abridged accounts28 December 2025
8 January 2026Confirmation statement with no updates7 January 2026
3 September 2025Unaudited abridged accounts28 December 2024
7 January 2025Confirmation statement with no updates7 January 2025
4 April 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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