Operational Excellence (Opex) Group Ltd

SC382192

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

102 WEST PORT, 6TH FLOOR, EDINBURGH, EH3 9DN

Incorporated 19/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Jonathan Bradshaw

secretary · Since 31/05/2023

Seonaid Anne Mcintosh

director · Since 01/11/2024

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Thomas Helmut Achhorner

director · Since 01/10/2025

MANAGER

SWISS · SWITZERLAND · Age 61

Also on 1 other board

Persons with Significant Control

Erm-Europe, Ltd

75–100% shares

75–100% votes

Appoint directors

2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 02137137 · Companies House · Private Limited Company

Notified 13/12/2021

Former PSCs

Mr Jamieson Robert Forrest Bennett

Ceased 13/12/2021

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 14/10/2013Registered 18/10/2013Satisfied 08/12/2021

charge

satisfied

ENERCO VENTURE COMPANY LIMITED

Created 03/08/2010Registered 05/08/2010Satisfied 27/08/2015