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Oeg Offshore UK Limited

Oeg Offshore UK Limited is an active company incorporated on 13 March 1973 with the registered office located in Inverurie, Aberdeenshire. Oeg Offshore UK Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC052531
Private limited company
Scottish Company
Age
52 years
Incorporated 13 March 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Midmill Business Park
Kintore
Aberdeenshire
AB51 0QG
Scotland
Same address for the past 4 years
Telephone
01467626500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
HFG Corporate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Offshore Limited
John Miller Heiton, , and 1 more are mutual people.
Active
Pelagian Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Fern Communications Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Renewables Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Offshore Group Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Global Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
ONRG Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Geosight Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Brands
OEG Offshore
OEG Offshore is an owner and lessor of reusable offshore DNV certified containers, with a fleet of over 75,000 cargo carrying units.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £1.14M (+360%)
Turnover
£25.86M
Increased by £6.62M (+34%)
Employees
131
Increased by 41 (+46%)
Total Assets
£65.34M
Increased by £6.79M (+12%)
Total Liabilities
-£50.9M
Increased by £5.61M (+12%)
Net Assets
£14.45M
Increased by £1.18M (+9%)
Debt Ratio (%)
78%
Increased by 0.55% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
Mr Thomas Anthony Murray Appointed
10 Months Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
10 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Registration of charge SC0525310023, created on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
Submitted on 21 Oct 2024
Satisfaction of charge SC0525310021 in full
Submitted on 9 Oct 2024
Satisfaction of charge SC0525310022 in full
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Repayment History
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