Oeg Offshore Limited

SC092719

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDMILL BUSINESS PARK, KINTORE, AB51 0QG

Incorporated 09/04/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr John Heiton

secretary · Since 04/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr John Miller Heiton

director · Since 04/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 31 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Persons with Significant Control

Oeg Offshore Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Harran Limited, Yarmouth Business Park, Great Yarmouth, NR31 0ER

Reg: 06498626 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Wilmington Trust (London) Limited

Ceased 29/10/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/11/2024Registered 20/11/2024

Charge

satisfied

NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 19/07/2018Registered 25/07/2018Satisfied 05/11/2019

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2014Registered 05/12/2014Satisfied 05/11/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 12/06/2014Registered 16/06/2014Satisfied 31/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2012Registered 26/01/2012Satisfied 31/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2009Registered 11/06/2009Satisfied 08/02/2012

charge

satisfied

MERRILL LYNCH INTERNATIONAL

Created 08/10/2007Registered 12/10/2007Satisfied 18/06/2009

charge

satisfied

MERRILL LYNCH INTERNATIONAL

Created 14/09/2007Registered 03/10/2007Satisfied 18/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2003Registered 31/03/2003Satisfied 22/08/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 29/03/1991Registered 15/04/1991Satisfied 07/05/1996

charge

satisfied

TSB BANK SCOTLAND PLC

Created 04/04/1991Registered 05/04/1991Satisfied 28/04/2007

charge

satisfied

TSB BANK SCOTLAND PLC

Created 03/02/1989Registered 13/02/1989Satisfied 23/07/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/1985Registered 24/10/1985Satisfied 10/04/1989