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Oeg Offshore Limited
Oeg Offshore Limited is an active company incorporated on 9 April 1985 with the registered office located in Inverurie, Aberdeenshire. Oeg Offshore Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC092719
Private limited company
Scottish Company
Age
40 years
Incorporated
9 April 1985
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
20 April 2025
(4 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 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)
Learn more about Oeg Offshore Limited
Contact
Address
Midmill Business Park
Kintore
Aberdeenshire
AB51 0QG
Scotland
Same address for the past
4 years
Companies in AB51 0QG
Telephone
01224215500
Email
Available in Endole App
Website
Oegoffshore.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Miller Heiton
Director • Secretary • British • Lives in UK • Born in Oct 1976
Thomas Anthony Murray
Director • Accountant • British • Lives in England • Born in Dec 1967
Douglas Weir Fleming
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Oeg Offshore Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pelagian Ltd
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Fern Communications Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Renewables Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Offshore Group Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Global Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
ONRG Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Geosight Ltd
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Pegasus Welfare Solutions Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.46M
Increased by £622K (+74%)
Turnover
£20.93M
Decreased by £4.59M (-18%)
Employees
43
Increased by 11 (+34%)
Total Assets
£31.46M
Decreased by £15K (-0%)
Total Liabilities
-£9.18M
Decreased by £13.35M (-59%)
Net Assets
£22.27M
Increased by £13.34M (+149%)
Debt Ratio (%)
29%
Decreased by 42.42% (-59%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 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 4 Months Ago on 21 Apr 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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Get Credit Report
Discover Oeg Offshore Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Registration of charge SC0927190016, 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 SC0927190015 in full
Submitted on 9 Oct 2024
Satisfaction of charge SC0927190014 in full
Submitted on 9 Oct 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
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Repayment History
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