Leading Offshore Energy Industry Competitiveness

ActiveSC199292 Private company limited by guarantee
Incorporated
27 August 1999 (27 years)
Previously known as
Leading Oil & Gas Industry Competitiveness (until 5 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Steven James Petrie
Euan Kennedy
Duncan Chalmers
Accounts type
Small
Region
Scotland
Address
Annan House 33-35 Palmerston Road
4th Floor
Aberdeen
AB11 5QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Petrie, Steven James
Director · Appointed 15 December 2025
British
Born April 1976 (50)
Kennedy, Euan
Director · Appointed 24 July 2025
British
Born October 1984 (42)
Chalmers, Duncan
Director · Appointed 28 May 2025
British
Born May 1980 (46)
Heidenreich, Katherine Mary
Director · Appointed 1 July 2024
British
Born June 1970 (56)
Watson, John Robert
Director · Appointed 22 November 2022
British
Born July 1970 (56)
Waldron, Marnie
Director · Appointed 30 August 2022
British
Born May 1969 (57)
Dallas, Graham Alexander
Director · Appointed 1 February 2022
British
Born February 1974 (52)
Clarke, Eve Elizabeth
Director · Appointed 27 January 2021
British
Born May 1982 (44)
Key, Samantha Dunn
Secretary · Appointed 9 February 2016
Officer history (64 former)
15 December 2025
Appointed Petrie, Steven James as Director
15 December 2025
Resigned Mackenzie, Neil Campbell as Director
15 December 2025
Resigned Stewart, Audrey Ballard as Director
13 November 2025
Resigned Gangopadhyay, Ramit Kumar as Director
24 July 2025
Appointed Kennedy, Euan as Director
24 July 2025
Resigned Sharma, Dushyant Kumar as Director
28 May 2025
Appointed Sharma, Dushyant Kumar as Director
28 May 2025
Appointed Chalmers, Duncan as Director
26 May 2025
Resigned Coleman, Fraser James as Director
27 February 2025
Resigned Lees, Kim as Director
27 February 2025
Resigned Sharma, Dushyant Kumar as Director
5 August 2024
Appointed Sharma, Dushyant Kumar as Director
1 July 2024
Appointed Heidenreich, Katherine Mary as Director
30 June 2024
Resigned Brown, Daniel Hugh, Dr as Director
7 June 2024
Appointed Gangopadhyay, Ramit Kumar as Director
5 December 2023
Appointed Coleman, Fraser James as Director
14 September 2023
Resigned Walker, Lynne as Director
26 April 2023
Resigned Etherson, Nichola as Director
22 November 2022
Appointed Watson, John Robert as Director
30 August 2022
Appointed Waldron, Marnie as Director
30 August 2022
Appointed Lees, Kim as Director
30 August 2022
Appointed Walker, Lynne as Director
26 April 2022
Resigned Dear, Alistair James George as Director
1 February 2022
Appointed Dallas, Graham Alexander as Director
16 November 2021
Resigned Craw, Jacquelynn Forsyth as Director
19 August 2021
Resigned Blair, Keith John as Director
27 January 2021
Appointed Stewart, Audrey Ballard as Director
27 January 2021
Appointed Clarke, Eve Elizabeth as Director
11 November 2020
Resigned Duncan, Alexa Isabella as Director
11 November 2020
Resigned Mckenzie, Paula as Director
19 August 2020
Resigned Sullivan, Elisabeth as Director
19 August 2020
Resigned Abraham, Matthew Arthur Leeming as Director
19 August 2020
Appointed Brown, Daniel Hugh, Dr as Director
30 January 2020
Appointed Abraham, Matthew Arthur Leeming as Director
30 January 2020
Resigned Elgie, Graham Peter as Director
1 October 2019
Appointed Mackenzie, Neil Campbell as Director
5 February 2019
Appointed Sullivan, Elisabeth as Director
5 February 2019
Resigned Hunter, David Paterson as Director
1 January 2019
Appointed Blair, Keith John as Director
1 January 2019
Appointed Duncan, Alexa Isabella as Director
1 January 2019
Appointed Dear, Alistair James George as Director
1 January 2019
Appointed Mckenzie, Paula as Director
11 September 2018
Resigned Potter, Shaun Timothy as Director
25 January 2018
Resigned Cruickshank, Kenneth James as Director
25 January 2018
Appointed Elgie, Graham Peter as Director
4 July 2017
Resigned Sullivan, Elisabeth as Director
15 April 2017
Resigned Masseron, Ronan as Director
24 May 2016
Appointed Potter, Shaun Timothy as Director
9 February 2016
Appointed Key, Samantha Dunn as Secretary
9 February 2016
Resigned Keith, Tracey as Secretary
9 February 2016
Appointed Sullivan, Elisabeth as Director
8 February 2016
Resigned Watson, Colin Carrick as Director
15 September 2015
Appointed Watson, Colin Carrick as Director
1 September 2015
Resigned Dymond, Paul Fort as Director
15 July 2015
Resigned Charman, Christopher John as Director
9 September 2014
Appointed Masseron, Ronan as Director
27 May 2014
Appointed Keith, Tracey as Secretary
27 May 2014
Resigned Barbier, Christophe Jose Charles as Director
1 December 2013
Appointed Etherson, Nichola as Director
13 September 2013
Resigned Stewart, Isla Joy as Secretary
5 September 2013
Resigned Tough, Philip Robertson as Director
4 September 2013
Resigned Buchan, Roderick as Director
4 June 2013
Resigned Potter, Shaun Timothy as Director
21 January 2013
Appointed Charman, Christopher John as Director
18 September 2012
Resigned Williams, Hugh Malcolm as Director
15 May 2012
Appointed Barbier, Christophe Jose Charles as Director
15 May 2012
Resigned Caillau, Stephane as Director
14 April 2012
Resigned Doig, David as Director
13 June 2011
Appointed Cruickshank, Kenneth James as Director
31 December 2010
Appointed Stewart, Isla Joy as Secretary
31 December 2010
Appointed Buchan, Roderick as Director
27 August 2010
Appointed Hunter, David Paterson as Director
27 August 2010
Resigned Bowyer, Michael Lewis as Director
23 April 2010
Resigned Mckenzie, Ross as Secretary
11 February 2010
Appointed Doig, David as Director
11 February 2010
Appointed Mckenzie, Ross as Secretary
11 February 2010
Resigned Longton, Michael John as Director
11 February 2010
Appointed Caillau, Stephane as Director
11 February 2010
Resigned Mandler, Pia, Dr as Secretary
11 February 2010
Appointed Tough, Philip Robertson as Director
7 April 2008
Appointed Potter, Shaun Timothy as Director
7 April 2008
Resigned Cavan, Brian as Director
4 June 2007
Resigned Webb, Malcolm as Director
15 May 2007
Appointed Bowyer, Michael Lewis as Director
1 January 2007
Appointed Mandler, Pia, Dr as Secretary
31 December 2006
Resigned Paull & Williamsons as Corporate Secretary
20 September 2005
Appointed Williams, Hugh Malcolm as Director
29 April 2005
Resigned Freeman, Christopher John, Dr as Director
25 April 2005
Appointed Cavan, Brian as Director
25 April 2005
Appointed Webb, Malcolm as Director
25 April 2005
Appointed Craw, Jacquelynn Forsyth as Director
25 April 2005
Resigned Ledingham Chalmers as Corporate Nominee Secretary
25 April 2005
Resigned Smith, Thomas Davie as Director
25 April 2005
Resigned Guy, Colin as Director
25 April 2005
Appointed Paull & Williamsons as Corporate Secretary
11 March 2004
Appointed Dymond, Paul Fort as Director
11 March 2004
Resigned Fowler, Clive as Director
12 December 2003
Resigned Todd, Iain William as Director
12 December 2003
12 December 2003
Resigned Selwa, Julian Richard as Director
12 December 2003
Resigned Nixon, Brian Clarke as Director
12 December 2003
Resigned Kallos, Peter Stephen as Director
12 December 2003
Resigned Preston, Stephen John as Director
18 November 2003
Resigned Ainley, Paul Raymond as Director
23 May 2003
Resigned Edgar, William as Director
23 May 2003
Appointed Ainley, Paul Raymond as Director
1 May 2002
Appointed Guy, Colin as Director
19 April 2002
Resigned Phillips, David Roy as Director
26 October 2001
Appointed Nixon, Brian Clarke as Director
1 August 2001
Resigned Dingwall, Robert Hamish Macdonald as Director
1 November 2000
Appointed Longton, Michael John as Director
1 November 2000
Appointed Kallos, Peter Stephen as Director
1 November 2000
Appointed Fowler, Clive as Director
1 November 2000
25 October 2000
Resigned Bolea, Albert Nickles as Director
19 October 2000
Resigned Craig, Ian as Director
26 September 2000
Resigned Campbell, James Macrae as Director
28 August 2000
Resigned Cox, Andrew William as Director
28 August 2000
Resigned Barron, Paul Stuart as Director
18 August 2000
Appointed Smith, Thomas Davie as Director
18 August 2000
Appointed Todd, Iain William as Director
18 August 2000
Resigned Miskin, Charles Henry Semark as Director
24 January 2000
Appointed Freeman, Christopher John, Dr as Director
1 January 2000
Appointed Edgar, William as Director
1 January 2000
Appointed Dingwall, Robert Hamish Macdonald as Director
1 January 2000
Appointed Cox, Andrew William as Director
1 January 2000
Appointed Phillips, David Roy as Director
1 January 2000
Appointed Selwa, Julian Richard as Director
14 December 1999
Appointed Craig, Ian as Director
14 December 1999
Appointed Bolea, Albert Nickles as Director
14 December 1999
Appointed Campbell, James Macrae as Director
14 December 1999
Appointed Preston, Stephen John as Director
14 December 1999
Appointed Barron, Paul Stuart as Director
14 December 1999
Resigned Durano Limited as Corporate Nominee Director
14 December 1999
Appointed Miskin, Charles Henry Semark as Director
27 August 1999
Appointed Durano Limited as Corporate Nominee Director
27 August 1999
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. 01119804

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Leading Offshore Energy Industry Competitiveness This company Has significant influence or control
Opito Group Limited Holds 25–50% of voting rights
Opito Global Educational Trust Holds 75–100% of voting rights
Opito Limited Holds 25–50% of voting rights (as a firm)
Opito Training Management Limited Has significant influence or control
FLTC Services Limited Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
4 August 2026Amended accounts for a small company31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
22 June 2026Accounts for a small company31 December 2025
29 January 2026Appointment of a director
22 December 2025Termination of appointment of a director
Show all 230 filings

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