LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

🌳Matureactive
SC199292 · private-limited-guarant-nsc-limited-exemption · incorporated 1999-08-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
73 officers (9 active, 73 linked, 63 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
227 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 4 officers
Counts from Companies House filing history.
Corporate timeline (160 events)Click to expand
  1. 2026-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-15
    PETRIE, Steven James appointed
    director
  5. 2025-12-15
    MACKENZIE, Neil Campbell resigned
    director
  6. 2025-12-15
    STEWART, Audrey Ballard resigned
    director
  7. 2025-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-11-13
    GANGOPADHYAY, Ramit Kumar resigned
    director
  9. 2025-08-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2025-08-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-07-24
    KENNEDY, Euan appointed
    director
  13. 2025-07-24
    SHARMA, Dushyant Kumar resigned
    director
  14. 2025-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-05-28
    CHALMERS, Duncan appointed
    director
  18. 2025-05-28
    SHARMA, Dushyant Kumar appointed
    director
  19. 2025-05-26
    COLEMAN, Fraser James resigned
    director
  20. 2025-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-02-27
    LEES, Kim resigned
    director
  23. 2025-02-27
    SHARMA, Dushyant Kumar resigned
    director
  24. 2024-10-09
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  25. 2024-09-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2024-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-08-05
    SHARMA, Dushyant Kumar appointed
    director
  29. 2024-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2024-07-01
    HEIDENREICH, Katherine Mary appointed
    director
  32. 2024-06-30
    BROWN, Daniel Hugh, Dr resigned
    director
  33. 2024-06-07
    GANGOPADHYAY, Ramit Kumar appointed
    director
  34. 2023-12-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2023-12-05
    COLEMAN, Fraser James appointed
    director
  36. 2023-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  37. 2023-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  38. 2023-09-14
    WALKER, Lynne resigned
    director
  39. 2023-08-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  40. 2023-04-26
    ETHERSON, Nichola resigned
    director
  41. 2022-11-22
    WATSON, John Robert appointed
    director
  42. 2022-08-30
    WALDRON, Marnie appointed
    director
  43. 2022-08-30
    LEES, Kim appointed
    director
  44. 2022-08-30
    WALKER, Lynne appointed
    director
  45. 2022-04-26
    DEAR, Alistair James George resigned
    director
  46. 2022-02-01
    DALLAS, Graham Alexander appointed
    director
  47. 2021-11-16
    CRAW, Jacquelynn Forsyth resigned
    director
  48. 2021-08-19
    BLAIR, Keith John resigned
    director
  49. 2021-01-27
    CLARKE, Eve Elizabeth appointed
    director
  50. 2021-01-27
    STEWART, Audrey Ballard appointed
    director
Showing most recent 50 of 160 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
5 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COLEMAN, Fraser James resigned 2025-05-26; GANGOPADHYAY, Ramit Kumar resigned 2025-11-13; MACKENZIE, Neil Campbell resigned 2025-12-15

Group structure

The Uk Offshore Energies Association Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
The Uk Offshore Energies Association Limited
Corporate parent
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
This company · SC199292

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
The Uk Offshore Energies Association Limited
Corporate entity
sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated1999-08-27
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Annan House 33-35 Palmerston Road
4th Floor
Aberdeen
AB11 5QP
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (9 active · 64 resigned)

KEY, Samantha Dunn
secretary · appointed 2016-02-09
View their other companies + combined net worth →
Active
CHALMERS, Duncan
director · ~46y · appointed 2025-05-28
View their other companies + combined net worth →
Active
CLARKE, Eve Elizabeth
director · ~44y · appointed 2021-01-27
View their other companies + combined net worth →
Active
DALLAS, Graham Alexander
director · ~52y · appointed 2022-02-01
View their other companies + combined net worth →
Active
HEIDENREICH, Katherine Mary
director · ~56y · appointed 2024-07-01
View their other companies + combined net worth →
Active
KENNEDY, Euan
director · ~42y · appointed 2025-07-24
View their other companies + combined net worth →
Active
PETRIE, Steven James
director · ~50y · appointed 2025-12-15
View their other companies + combined net worth →
Active
WALDRON, Marnie
director · ~57y · appointed 2022-08-30
View their other companies + combined net worth →
Active
WATSON, John Robert
director · ~56y · appointed 2022-11-22
View their other companies + combined net worth →
Active
KEITH, Tracey
secretary · appointed 2014-05-27 · resigned 2016-02-09
Resigned
MANDLER, Pia, Dr
secretary · appointed 2007-01-01 · resigned 2010-02-11
Resigned
MCKENZIE, Ross
secretary · appointed 2010-02-11 · resigned 2010-04-23
Resigned
STEWART, Isla Joy
secretary · appointed 2010-12-31 · resigned 2013-09-13
Resigned
LEDINGHAM CHALMERS
corporate-nominee-secretary · appointed 1999-08-27 · resigned 2005-04-25
Resigned
PAULL & WILLIAMSONS
corporate-secretary · appointed 2005-04-25 · resigned 2006-12-31
Resigned
ABRAHAM, Matthew Arthur Leeming
director · ~58y · appointed 2020-01-30 · resigned 2020-08-19
Resigned
AINLEY, Paul Raymond
director · ~81y · appointed 2003-05-23 · resigned 2003-11-18
Resigned
BARBIER, Christophe Jose Charles
director · ~57y · appointed 2012-05-15 · resigned 2014-05-27
Resigned
BARRON, Paul Stuart
director · ~75y · appointed 1999-12-14 · resigned 2000-08-28
Resigned
BLAIR, Keith John
director · ~55y · appointed 2019-01-01 · resigned 2021-08-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (227 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-29
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
accounts-with-accounts-type-small
accounts · AA
2025-08-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-05-30
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
termination-director-company-with-name-termination-date
officers · TM01
2025-05-29
termination-director-company-with-name-termination-date
officers · TM01
2025-03-11
termination-director-company-with-name-termination-date
officers · TM01
2025-03-11
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-09
accounts-with-accounts-type-small
accounts · AA
2024-09-20