OPITO GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OPITO GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERDEEN and has the status: Active.
OPITO GROUP LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: SC370713. The accounts status is GROUP and accounts are next due on 30/09/2024.
OPITO GROUP LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: SC370713. The accounts status is GROUP and accounts are next due on 30/09/2024.
OPITO GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MINERVA HOUSE BRUNTLAND ROAD
ABERDEEN
ABERDEENSHIRE
AB12 4QL
This Company Originates in : United Kingdom
Previous trading names include:
OPITO STRATEGIC LIMITED (until 23/01/2023)
OPITO STRATEGIC LIMITED (until 23/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PETER ELGIE | Mar 1971 | British | Director | 2020-08-17 | CURRENT |
MR DARREN THOW | Secretary | 2017-06-07 | CURRENT | ||
MR GORDON GEORGE REID BALLARD | Nov 1959 | British | Director | 2011-06-01 | CURRENT |
JOHN CHRISTIE WATT TAYLOR | Dec 1952 | British | Director | 2010-01-06 | CURRENT |
MR JOHN MCDONALD | Mar 1958 | British | Director | 2017-06-27 | CURRENT |
MR GARY HOLMAN | Feb 1963 | British | Director | 2015-09-07 | CURRENT |
MR MICHAEL JOSEPH HORGAN | Oct 1967 | Irish | Director | 2010-01-06 | CURRENT |
MR MICHAEL LEWIS BOWYER | Oct 1951 | British | Director | 2010-05-11 UNTIL 2013-05-16 | RESIGNED |
MR MATTHEW ARTHUR LEEMING ABRAHAM | Feb 1968 | British | Director | 2018-04-17 UNTIL 2020-08-17 | RESIGNED |
MS DEIRDRE DE LEEUW | Dec 1964 | British | Director | 2015-06-23 UNTIL 2018-03-07 | RESIGNED |
MR DAVID DOIG | May 1959 | British | Director | 2010-01-06 UNTIL 2017-01-01 | RESIGNED |
MR MARTIN ELLINS | Mar 1954 | British | Director | 2011-12-14 UNTIL 2014-12-31 | RESIGNED |
ROGER HODGSON | May 1958 | British | Director | 2010-01-06 UNTIL 2010-12-31 | RESIGNED |
JACQUELINE RITCHIE | Secretary | 2010-01-06 UNTIL 2017-06-07 | RESIGNED | ||
MR NEIL KENNETH CLYNE | Mar 1959 | British | Director | 2014-02-10 UNTIL 2015-06-20 | RESIGNED |
MR DAVID MICHAEL WALLIS | Dec 1956 | British | Director | 2011-06-01 UNTIL 2011-09-30 | RESIGNED |
MALCOLM WEBB | Jun 1949 | British | Director | 2010-01-06 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inter Union Offshore Oil Committee | 2016-04-06 - 2022-02-07 | Aberdeen | Voting rights 25 to 50 percent | |
Iadc North Sea Chapter | 2016-04-06 - 2022-02-07 | Aberdeen | Voting rights 25 to 50 percent | |
The Uk Offshore Energies Association Limited | 2016-04-06 | London | Voting rights 25 to 50 percent |