Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Oeg Offshore Limited
- Incorporated
- 9 April 1985 (41 years)
- Previously known as
- Vertec Engineering Limited (until 29 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Oeg Offshore UK LimitedMidmill Business ParkKintoreAB51 0QG
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born December 1967 (58)
Secretary · Appointed 4 June 2009
British
Director · Appointed 4 June 2009
British
Born October 1976 (50)
Officer history (19 former)
18 October 2024
18 October 2024
24 November 2023
6 May 2016
26 March 2015
1 February 2015
12 October 2012
12 November 2010
1 February 2010
20 November 2009
4 June 2009
4 June 2009
4 June 2009
4 June 2009
4 June 2009
4 June 2009
4 June 2009
30 November 2008
Resigned Mcintosh, John as Director
18 October 2007
18 April 2007
18 April 2007
18 April 2007
18 April 2007
18 April 2007
18 April 2007
18 April 2007
Resigned Buchanan, David Glenn as Director
30 March 2007
1 April 2006
1 April 2006
30 September 2005
Resigned Harrow, Andrew Lewis as Director
7 March 2005
1 March 2002
27 November 2001
Resigned Mccombie, John as Director
31 January 2001
Resigned Bisset, Valerie as Director
1 January 2000
1 January 2000
Appointed Harrow, Andrew Lewis as Director
12 June 1996
Appointed Bisset, Valerie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06498626
Holdings 1
Companies where Oeg Offshore Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2019
Ceased Wilmington Trust (London) Limited — Owns 75–100% of shares
29 October 2019
Ceased Wilmington Trust (London) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Registered office address changed | |||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing |
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