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The UK Offshore Energies Association Limited

The UK Offshore Energies Association Limited is an active company incorporated on 25 June 1973 with the registered office located in London, City of London. The UK Offshore Energies Association Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01119804
Private limited by guarantee without share capital
Age
52 years
Incorporated 25 June 1973
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (12 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cannongate House 2nd Floor
62-64 Cannon Street
London
EC4N 6AE
England
Address changed on 6 Jan 2025 (12 months ago)
Previous address was Paternoster House 1st Floor 65 st Paul's Churchyard London EC4M 8AB England
Telephone
02078022400
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • French • Lives in UK • Born in Sep 1965
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jul 1971
Secretary
Director • Ceo • British • Lives in England • Born in Apr 1977
Director • Managing Director • British • Lives in Scotland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Doris Friederike Reiter is a mutual person.
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Fina Petroleum Development Limited
Nicolas Bertrand Payer is a mutual person.
Active
Amoco U.K.Petroleum Limited
Doris Friederike Reiter is a mutual person.
Active
Fina Exploration Limited
Nicolas Bertrand Payer is a mutual person.
Active
Elf Exploration UK Limited
Nicolas Bertrand Payer is a mutual person.
Active
Totalenergies E&P UK Limited
Nicolas Bertrand Payer is a mutual person.
Active
Totalenergies Offshore UK Limited
Nicolas Bertrand Payer is a mutual person.
Active
BP Exploration (Epsilon) Limited
Doris Friederike Reiter is a mutual person.
Active
Brands
Offshore Energies UK (OEUK)
OEUK is a representative body for the UK offshore energy industry, functioning as a not-for-profit membership organisation with a history of five decades.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.78M
Decreased by £398K (-6%)
Turnover
£15.26M
Decreased by £587K (-4%)
Employees
73
Decreased by 1 (-1%)
Total Assets
£8.42M
Decreased by £823K (-9%)
Total Liabilities
-£6.67M
Decreased by £408K (-6%)
Net Assets
£1.75M
Decreased by £415K (-19%)
Debt Ratio (%)
79%
Increased by 2.64% (+3%)
Latest Activity
Mr Neil James Mcculloch Appointed
3 Days Ago on 1 Jan 2026
Camilla Salthe Resigned
4 Days Ago on 31 Dec 2025
Simon Edward Roddy Resigned
4 Days Ago on 31 Dec 2025
Steven David Bowyer Resigned
1 Month Ago on 30 Nov 2025
Matthew John Brodie Resigned
1 Month Ago on 6 Nov 2025
Mr Christopher Martin Cox Appointed
3 Months Ago on 17 Sep 2025
Group Accounts Submitted
4 Months Ago on 20 Aug 2025
Jillian Owen Resigned
9 Months Ago on 13 Mar 2025
Mrs Diane Francoise Agnes Frachon Appointed
11 Months Ago on 5 Feb 2025
Mr Luciano Maria Vasques Appointed
11 Months Ago on 5 Feb 2025
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Documents
Termination of appointment of Camilla Salthe as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Simon Edward Roddy as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Neil James Mcculloch as a director on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Steven David Bowyer as a director on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Matthew John Brodie as a director on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Christopher Martin Cox as a director on 17 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Jillian Owen as a director on 13 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Repayment History
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