Leading Offshore Energy Industry Competitiveness
- Active
- Incorporated on 27 Aug 1999
Reg Address: Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen AB11 5QP, Scotland
Previous Names:
Leading Oil & Gas Industry Competitiveness - 27 Aug 1999
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Leading Offshore Energy Industry Competitiveness" is a private-limited-guarant-nsc-limited-exemption and located in Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen AB11 5QP. Leading Offshore Energy Industry Competitiveness is currently in active status and it was incorporated on 27 Aug 1999 (25 years 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Leading Offshore Energy Industry Competitiveness.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lynne Walker | Director | 30 Aug 2022 | British | Resigned 14 Sep 2023 |
| 2 | Graham Alexander Dallas | Director | 1 Feb 2022 | British | Active |
| 3 | Eve Elizabeth Brazier | Director | 27 Jan 2021 | British | Active |
| 4 | Eve Elizabeth Clarke | Director | 27 Jan 2021 | British | Active |
| 5 | Audrey Ballard Stewart | Director | 27 Jan 2021 | British | Active |
| 6 | Daniel Hugh Brown | Director | 19 Aug 2020 | British | Active |
| 7 | Matthew Arthur Leeming Abraham | Director | 30 Jan 2020 | British | Resigned 19 Aug 2020 |
| 8 | Neil Campbell Mackenzie | Director | 1 Oct 2019 | British | Active |
| 9 | Elisabeth Sarah Sullivan | Director | 5 Feb 2019 | British | Resigned 19 Aug 2020 |
| 10 | Elisabeth Sullivan | Director | 5 Feb 2019 | - | Resigned 19 Aug 2020 |
| 11 | Alexa Isabella Duncan | Director | 1 Jan 2019 | British | Resigned 11 Nov 2020 |
| 12 | Keith John Blair | Director | 1 Jan 2019 | British | Active |
| 13 | Alistair James George Dear | Director | 1 Jan 2019 | British | Active |
| 14 | Alistair James George Dear | Director | 1 Jan 2019 | British | Resigned 26 Apr 2022 |
| 15 | Keith John Blair | Director | 1 Jan 2019 | British | Resigned 19 Aug 2021 |
| 16 | Paula Mckenzie | Director | 1 Jan 2019 | British | Resigned 11 Nov 2020 |
| 17 | Graham Peter Elgie | Director | 25 Jan 2018 | British | Resigned 30 Jan 2020 |
| 18 | Shaun Timothy Potter | Director | 24 May 2016 | English | Resigned 11 Sep 2018 |
| 19 | Samantha Dunn Key | Secretary | 9 Feb 2016 | - | Active |
| 20 | Elisabeth Sarah Sullivan | Director | 9 Feb 2016 | British | Resigned 4 Jul 2017 |
| 21 | Elisabeth Sullivan | Director | 9 Feb 2016 | - | Resigned 4 Jul 2017 |
| 22 | Colin Carrick Watson | Director | 15 Sep 2015 | British | Resigned 8 Feb 2016 |
| 23 | Ronan Masseron | Director | 9 Sep 2014 | French | Resigned 15 Apr 2017 |
| 24 | Tracey Keith | Secretary | 27 May 2014 | - | Resigned 9 Feb 2016 |
| 25 | Nichola Etherson | Director | 1 Dec 2013 | British | Active |
| 26 | Nichola Etherson | Director | 1 Dec 2013 | British | Resigned 26 Apr 2023 |
| 27 | Christopher John Charman | Director | 21 Jan 2013 | British | Resigned 15 Jul 2015 |
| 28 | Christophe Jose Charles Barbier | Director | 15 May 2012 | French | Resigned 27 May 2014 |
| 29 | Kenneth James Cruickshank | Director | 13 Jun 2011 | British | Resigned 25 Jan 2018 |
| 30 | Roderick Buchan | Director | 31 Dec 2010 | British | Resigned 4 Sep 2013 |
| 31 | Isla Joy Stewart | Secretary | 31 Dec 2010 | - | Resigned 13 Sep 2013 |
| 32 | David Paterson Hunter | Director | 27 Aug 2010 | British | Resigned 5 Feb 2019 |
| 33 | Stephane Caillau | Director | 11 Feb 2010 | French | Resigned 15 May 2012 |
| 34 | Ross Mckenzie | Secretary | 11 Feb 2010 | - | Resigned 23 Apr 2010 |
| 35 | David Doig | Director | 11 Feb 2010 | British | Resigned 14 Apr 2012 |
| 36 | Philip Robertson Tough | Director | 11 Feb 2010 | British | Resigned 5 Sep 2013 |
| 37 | Shaun Timothy Potter | Director | 7 Apr 2008 | English | Resigned 4 Jun 2013 |
| 38 | Michael Lewis Bowyer | Director | 15 May 2007 | British | Resigned 27 Aug 2010 |
| 39 | Pia Mandler | Secretary | 1 Jan 2007 | - | Resigned 11 Feb 2010 |
| 40 | Hugh Malcolm Williams | Director | 20 Sep 2005 | British | Resigned 18 Sep 2012 |
| 41 | Jacquelynn Forsyth Craw | Director | 25 Apr 2005 | - | Active |
| 42 | Jacquelynn Forsyth Craw | Director | 25 Apr 2005 | British | Resigned 16 Nov 2021 |
| 43 | Brian Cavan | Director | 25 Apr 2005 | British | Resigned 7 Apr 2008 |
| 44 | Malcolm Webb | Director | 25 Apr 2005 | British | Resigned 4 Jun 2007 |
| 45 | PAULL & WILLIAMSONS | Corporate Secretary | 25 Apr 2005 | - | Resigned 31 Dec 2006 |
| 46 | Paul Fort Dymond | Director | 11 Mar 2004 | - | Resigned 1 Sep 2015 |
| 47 | Paul Raymond Ainley | Director | 23 May 2003 | British | Resigned 18 Nov 2003 |
| 48 | Colin Guy | Director | 1 May 2002 | British | Resigned 25 Apr 2005 |
| 49 | Brian Clarke Nixon | Director | 26 Oct 2001 | British | Resigned 12 Dec 2003 |
| 50 | Peter Stephen Kallos | Director | 1 Nov 2000 | British | Resigned 12 Dec 2003 |
| 51 | Peter William Mcintosh | Director | 1 Nov 2000 | British | Resigned 12 Dec 2003 |
| 52 | Michael John Longton | Director | 1 Nov 2000 | British | Resigned 11 Feb 2010 |
| 53 | Clive Fowler | Director | 1 Nov 2000 | British | Resigned 11 Mar 2004 |
| 54 | Thomas Davie Smith | Director | 18 Aug 2000 | British | Resigned 25 Apr 2005 |
| 55 | Iain William Todd | Director | 18 Aug 2000 | British | Resigned 12 Dec 2003 |
| 56 | Christopher John Freeman | Director | 24 Jan 2000 | British | Resigned 29 Apr 2005 |
| 57 | William Edgar | Director | 1 Jan 2000 | British | Resigned 23 May 2003 |
| 58 | Andrew William Cox | Director | 1 Jan 2000 | British | Resigned 28 Aug 2000 |
| 59 | David Roy Phillips | Director | 1 Jan 2000 | British | Resigned 19 Apr 2002 |
| 60 | Robert Hamish Macdonald Dingwall | Director | 1 Jan 2000 | British | Resigned 1 Aug 2001 |
| 61 | Julian Richard Selwa | Director | 1 Jan 2000 | British | Resigned 12 Dec 2003 |
| 62 | James Macrae Campbell | Director | 14 Dec 1999 | British | Resigned 26 Sep 2000 |
| 63 | Stephen John Preston | Director | 14 Dec 1999 | British | Resigned 12 Dec 2003 |
| 64 | Charles Henry Semark Miskin | Director | 14 Dec 1999 | British | Resigned 18 Aug 2000 |
| 65 | Paul Stuart Barron | Director | 14 Dec 1999 | British | Resigned 28 Aug 2000 |
| 66 | Albert Nickles Bolea | Director | 14 Dec 1999 | American | Resigned 25 Oct 2000 |
| 67 | Ian Craig | Director | 14 Dec 1999 | British | Resigned 19 Oct 2000 |
| 68 | DURANO LIMITED | Nominee Director | 27 Aug 1999 | - | Resigned 14 Dec 1999 |
| 69 | LEDINGHAM CHALMERS | Corporate Nominee Secretary | 27 Aug 1999 | - | Resigned 25 Apr 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 27 Aug 2016 | - | Ceased 27 Aug 2016 |
| 2 | The Uk Oil And Gas Industry Association Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leading Offshore Energy Industry Competitiveness.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Aug 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 30 Aug 2023 | Download PDF |
| 4 | Accounts - Small | 8 Jul 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
| 6 | Change Of Name - Certificate Company | 5 May 2023 | Download PDF |
| 7 | Change Of Name - Exemption | 5 May 2023 | Download PDF |
| 8 | Resolution | 4 May 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2022 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2022 | Download PDF |
| 13 | Accounts - Small | 9 Sep 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 5 Sep 2022 | Download PDF |
| 15 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 1 Mar 2021 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2021 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2020 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 18 Nov 2020 | Download PDF 1 Pages |
| 21 | Accounts - Small | 7 Sep 2020 | Download PDF 13 Pages |
| 22 | Confirmation Statement - No Updates | 2 Sep 2020 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Sep 2020 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2020 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2020 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2020 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2019 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 9 Sep 2019 | Download PDF 3 Pages |
| 31 | Accounts - Small | 1 Aug 2019 | Download PDF 13 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2019 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2019 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2019 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2019 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2019 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2019 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
| 39 | Accounts - Full | 10 Sep 2018 | Download PDF 13 Pages |
| 40 | Confirmation Statement - No Updates | 27 Aug 2018 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2018 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 21 Feb 2018 | Download PDF 1 Pages |
| 43 | Confirmation Statement - No Updates | 29 Aug 2017 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
| 45 | Accounts - Full | 29 Jun 2017 | Download PDF 11 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2017 | Download PDF 1 Pages |
| 47 | Accounts - Full | 26 Sep 2016 | Download PDF 10 Pages |
| 48 | Confirmation Statement - Updates | 7 Sep 2016 | Download PDF 4 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2016 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2016 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name Date | 18 Feb 2016 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name Termination Date | 18 Feb 2016 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2016 | Download PDF 1 Pages |
| 54 | Accounts - Full | 22 Sep 2015 | Download PDF 9 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2015 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2015 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date No Member List | 17 Sep 2015 | Download PDF 7 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2015 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2014 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 12 Sep 2014 | Download PDF 8 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 12 Sep 2014 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 9 Jul 2014 | Download PDF 1 Pages |
| 63 | Accounts - Full | 30 Jun 2014 | Download PDF 9 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name | 9 Jun 2014 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 4 Dec 2013 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 4 Dec 2013 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 4 Dec 2013 | Download PDF 2 Pages |
| 68 | Officers - Termination Secretary Company With Name | 1 Oct 2013 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name | 5 Sep 2013 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 5 Sep 2013 | Download PDF 1 Pages |
| 71 | Annual Return - Company With Made Up Date No Member List | 30 Aug 2013 | Download PDF 9 Pages |
| 72 | Officers - Termination Director Company With Name | 10 Jul 2013 | Download PDF 1 Pages |
| 73 | Accounts - Full | 25 Jun 2013 | Download PDF 10 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 3 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 27 Nov 2012 | Download PDF 3 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 27 Nov 2012 | Download PDF 3 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 27 Nov 2012 | Download PDF 3 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 27 Nov 2012 | Download PDF 3 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 27 Nov 2012 | Download PDF 3 Pages |
| 80 | Officers - Termination Director Company With Name | 9 Oct 2012 | Download PDF 2 Pages |
| 81 | Annual Return - Company With Made Up Date No Member List | 13 Sep 2012 | Download PDF 10 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 1 Aug 2012 | Download PDF 3 Pages |
| 83 | Accounts - Full | 15 Jun 2012 | Download PDF 10 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 13 Jun 2012 | Download PDF 3 Pages |
| 85 | Officers - Termination Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 86 | Officers - Termination Director Company With Name | 3 May 2012 | Download PDF 2 Pages |
| 87 | Annual Return - Company With Made Up Date No Member List | 20 Sep 2011 | Download PDF 10 Pages |
| 88 | Accounts - Full | 22 Aug 2011 | Download PDF 10 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 7 Jul 2011 | Download PDF 3 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 31 Mar 2011 | Download PDF 2 Pages |
| 91 | Officers - Appoint Person Secretary Company With Name | 31 Mar 2011 | Download PDF 1 Pages |
| 92 | Annual Return - Company With Made Up Date No Member List | 8 Nov 2010 | Download PDF 8 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
| 94 | Officers - Termination Director Company With Name | 8 Nov 2010 | Download PDF 1 Pages |
| 95 | Accounts - Full | 19 Jul 2010 | Download PDF 10 Pages |
| 96 | Officers - Termination Secretary Company With Name | 10 May 2010 | Download PDF 1 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 10 May 2010 | Download PDF 2 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 10 May 2010 | Download PDF 2 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 10 May 2010 | Download PDF 2 Pages |
| 100 | Officers - Appoint Person Secretary Company With Name | 16 Feb 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.