OGN NORTH SEA LIMITED
OGN NORTH SEA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06694734, and its current status with Companies House is intermediate. The company was incorporated on 10 September 2008 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for OGN NORTH SEA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for OGN NORTH SEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OFFSHORE GROUP NEWCASTLE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OFFSHORE GROUP NEWCASTLE LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for OGN NORTH SEA LIMITED are current appointments, filed with Companies House. David Edwards (appointed 2008-09-10) serves as Director; Richard Campbell (appointed 2013-05-17) serves as Company Secretary. The remaining 3 records shown (Richard Glasspool, Kirill Glukhovskoy and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OGN NORTH SEA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OGN NORTH SEA LIMITED sits 2 levels below its ultimate parent, OGN INVESTMENT PARTNERS LTD. The full chain up to OGN INVESTMENT PARTNERS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OGN NORTH SEA LIMITED's own shareholder record.
OGN INVESTMENT PARTNERS LTD
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Frequently Asked Questions
Who owns OGN NORTH SEA LIMITED?
One shareholder is currently on record for OGN NORTH SEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFFSHORE GROUP NEWCASTLE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OGN NORTH SEA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OGN NORTH SEA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OGN NORTH SEA LIMITED have on record?
1 shareholder is shown on record for OGN NORTH SEA LIMITED.
What is OGN NORTH SEA LIMITED's company registration number?
OGN NORTH SEA LIMITED's registration number is 06694734, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is OGN NORTH SEA LIMITED still an active company?
OGN NORTH SEA LIMITED's status on Companies House is listed as intermediate, not currently active.
When was OGN NORTH SEA LIMITED incorporated?
OGN NORTH SEA LIMITED was incorporated on 10 September 2008, according to Companies House.
What is OGN NORTH SEA LIMITED's registered address?
The registered address on file for OGN NORTH SEA LIMITED is LONDON, United Kingdom.
What legal structure is OGN NORTH SEA LIMITED registered as?
OGN NORTH SEA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OGN NORTH SEA LIMITED?
Two of the 5 officer records shown for OGN NORTH SEA LIMITED are current appointments, filed with Companies House. David Edwards (appointed 2008-09-10) serves as Director; Richard Campbell (appointed 2013-05-17) serves as Company Secretary. The remaining 3 records shown (Richard Glasspool, Kirill Glukhovskoy and 1 other) are former appointments that have since been resigned. Management authority at OGN NORTH SEA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OGN NORTH SEA LIMITED have a parent company or subsidiaries?
OGN NORTH SEA LIMITED sits 2 levels below its ultimate parent, OGN INVESTMENT PARTNERS LTD.
Can Zavia monitor changes to OGN NORTH SEA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OGN NORTH SEA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OGN NORTH SEA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OGN NORTH SEA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.