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Opito Group Limited
- Incorporated
- 6 January 2010 (16 years)
- Previously known as
- Opito Strategic Limited (until 23 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Controlled by
- Accounts type
- Group
- Region
- Scotland
- Address
- Minerva House Bruntland RoadPortlethenAberdeenAB12 4QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2026
British
Born April 1957 (69)
Director · Appointed 1 May 2024
British
Born February 1967 (59)
Director · Appointed 25 March 2024
British
Born November 1981
Thow, Darren
Secretary · Appointed 7 June 2017
Director · Appointed 7 September 2015
British
Born February 1963 (63)
Director · Appointed 1 June 2011
British
Born November 1959
Officer history (15 former)
5 April 2026
5 April 2026
12 May 2025
10 July 2024
28 June 2024
1 May 2024
1 May 2024
25 March 2024
25 March 2024
17 August 2020
17 August 2020
17 April 2018
7 March 2018
27 June 2017
7 June 2017
Appointed Thow, Darren as Secretary
7 June 2017
Resigned Ritchie, Jacqueline as Secretary
1 January 2017
7 September 2015
23 June 2015
20 June 2015
31 May 2015
31 December 2014
10 February 2014
16 May 2013
14 December 2011
30 September 2011
1 June 2011
1 June 2011
31 December 2010
11 May 2010
6 January 2010
6 January 2010
Appointed Ritchie, Jacqueline as Secretary
6 January 2010
6 January 2010
6 January 2010
6 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 01119804
Former controllers (2)
7 February 2022
Ceased Iadc North Sea Chapter — Holds 25–50% of voting rights
7 February 2022
Ceased Inter Union Offshore Oil Committee — Holds 25–50% of voting rights
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Leading Offshore Energy Industry Competitiveness Has significant influence or control
Opito Group Limited This company 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
U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited Holds 25–50% of voting rights
FLTC Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 April 2026 | Appointment of a director | |||
| 6 April 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 29 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 May 2025 | Termination of appointment of a director |
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