Osm Offshore Aberdeen Limited WESTHILL


Osm Offshore Aberdeen started in year 2014 as Private Limited Company with registration number SC490599. The Osm Offshore Aberdeen company has been functioning successfully for ten years now and its status is active. The firm's office is based in Westhill at Westpoint House Prospect Road. Postal code: AB32 6FJ.

The company has 3 directors, namely Morten A., Jon G. and Øyvind H.. Of them, Morten A., Jon G., Øyvind H. have been with the company the longest, being appointed on 31 March 2024. As of 6 May 2024, there were 2 ex directors - Geir S., Eivind N. and others listed below. There were no ex secretaries.

Osm Offshore Aberdeen Limited Address / Contact

Office Address Westpoint House Prospect Road
Office Address2 Arnhall Business Park
Town Westhill
Post code AB32 6FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC490599
Date of Incorporation Wed, 5th Nov 2014
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Morten A.

Position: Director

Appointed: 31 March 2024

Jon G.

Position: Director

Appointed: 31 March 2024

Øyvind H.

Position: Director

Appointed: 31 March 2024

Geir S.

Position: Director

Appointed: 05 November 2014

Resigned: 31 March 2024

Eivind N.

Position: Director

Appointed: 05 November 2014

Resigned: 15 June 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Osm Offshore As from 4857 Arendal, Norway. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Geir S. This PSC has significiant influence or control over the company,.

Osm Offshore As

12 Svinoddveien, 4857 Arendal, PO Box 1684, Norway

Legal authority Norwegian Law
Legal form Limited Company
Country registered Norway
Place registered The Bronnoysund Register Centre (Norway)
Registration number 986 767 851
Notified on 31 March 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors

Geir S.

Notified on 6 April 2016
Ceased on 31 March 2024
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-05
filed on: 16th, November 2023
Free Download (3 pages)

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