Opg-4 Uk Limited
- Active
- Incorporated on 16 Nov 2018
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Opg-4 Uk Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Opg-4 Uk Limited is currently in active status and it was incorporated on 16 Nov 2018 (5 years 10 months 5 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Opg-4 Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Nov 2018 | - | Active |
| 2 | Mark Ogren | Director | 16 Nov 2018 | American | Active |
| 3 | Scott Ogren | Director | 16 Nov 2018 | American | Active |
| 4 | Mark Joseph Ogren | Director | 16 Nov 2018 | American | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Nov 2018 | - | Active |
| 6 | Scott Ogren | Director | 16 Nov 2018 | American | Active |
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 | Mr Mark Ogren Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Nov 2018 | American | Active |
| 2 | Mr Mark Ogren Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Nov 2018 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Opg-4 Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 1 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 29 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Group | 30 Jun 2021 | Download PDF |
| 4 | Accounts - Group | 23 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 18 Nov 2020 | Download PDF 4 Pages |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 26 May 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 20 Nov 2019 | Download PDF 5 Pages |
| 8 | Incorporation - Company | 16 Nov 2018 | Download PDF 44 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.
| # | Name | Status |
|---|---|---|
| 1 | The Dundee United Football Company Limited Mutual People: Scott Ogren , Mark Ogren | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |