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 - ABERDEEN

This company is listed in the following categories:
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)

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

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