| Company Name | OEG Genista Limited |
|---|---|
| Directors | John Miller Heiton and Douglas Weir Fleming |
| Company Status | Active |
| Company Number | SC774067 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2023(10 months, 1 week ago) |
| Previous Name | SLLP 399 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Miller Heiton |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2023(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland |
| Secretary Name | Mr John Gordon Macrae |
|---|---|
| Status | Current |
| Appointed | 27 October 2023(4 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Correspondence Address | Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland |
| Director Name | Mr Douglas Weir Fleming |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2023(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ross Scott Gardner |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2023(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland |
|---|---|
| Constituency | Gordon |
| Ward | East Garioch |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 28 March 2025 (10 months, 4 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 December |
Returns
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
|---|
Filing History
| 25 September 2023 | Termination of appointment of Neil David Forbes as a director on 25 September 2023 (1 page) |
|---|---|
| 25 September 2023 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 25 September 2023 (1 page) |
| 25 September 2023 | Notification of Oeg Energy Group Limited as a person with significant control on 25 September 2023 (2 pages) |
| 25 September 2023 | Cessation of Stronachs Nominees Limited as a person with significant control on 25 September 2023 (1 page) |
| 25 September 2023 | Termination of appointment of Ross Scott Gardner as a director on 25 September 2023 (1 page) |
| 25 September 2023 | Appointment of Mr John Miller Heiton as a director on 25 September 2023 (2 pages) |
| 22 September 2023 | Company name changed sllp 399 LIMITED\certificate issued on 22/09/23
|
| 28 June 2023 | Incorporation Statement of capital on 2023-06-28
|