Opito Group Limited

SC370713

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MINERVA HOUSE BRUNTLAND ROAD, ABERDEEN, AB12 4QL

Incorporated 06/01/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Gordon George Reid Ballard

director · Since 01/06/2011

ENGINEER

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Gary Holman

director · Since 07/09/2015

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Darren Thow

secretary · Since 07/06/2017

Mr Stephen Marcos Jones

director · Since 25/03/2024

CEO

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr David Benjamin Whitehouse

director · Since 01/05/2024

CEO

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Patrick Joseph Rafferty

director · Since 05/04/2026

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Persons with Significant Control

The Uk Offshore Energies Association Limited

25–50% votes

1st Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 01119804 · England · Limited Company

Notified 06/04/2016

Former PSCs

Iadc North Sea Chapter

Ceased 07/02/2022

Inter Union Offshore Oil Committee

Ceased 07/02/2022