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OMEGA WELL INTERVENTION LIMITED

Active

Company number SC190060

Aberdeen, United Kingdom · Incorporated 7 October 1998

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 21 September 2026

Extraction of natural gas · SIC 06200

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OMEGA COMPLETION TECHNOLOGY LIMITED · 7 October 1998 – 21 August 2017

Company overview

Incorporated on 7 October 1998 and registered in Scotland, OMEGA WELL INTERVENTION LIMITED remains an active private limited company, now trading for 27 years. It changed its name from OMEGA COMPLETION TECHNOLOGY LIMITED on 7 October 1998. Its registered office is at 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom. Its principal activity is extraction of natural gas (SIC 06200).

Mr Mark James Buyers is a person with significant control who holds 50-75% of the shares and voting rights. Mr Simon Benedict Fraser is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BUYERS, Mark James (appointed 7 October 1998), FORSYTH, David George (appointed 7 October 1998) and FRASER, Simon Benedict (appointed 7 October 1998). STRONACHS SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. 96 filings are recorded against the company at Companies House, most recently an accounts filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary
7 November 2017
BM
BUYERS, Mark James
Director
7 October 1998
FD
FORSYTH, David George
Director
7 October 1998
FS
FRASER, Simon Benedict
Director
7 October 1998
LD
LAMONT, David Turch
Director · Resigned
11 January 2000
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
7 October 1998
RC
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary · Resigned
7 October 1998

Persons with significant control

PS
Mr Mark James Buyers
Born May 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Simon Benedict Fraser
Born May 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Small
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Accounts With Accounts Type Group
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Auditors Resignation Company
Auditors
14 June 2023 View
Accounts Amended With Accounts Type Group
Accounts
4 April 2023 View
Accounts With Accounts Type Group
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Group
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2021 View
Accounts With Accounts Type Group
Accounts
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Accounts With Accounts Type Group
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Certificate Change Of Name Company
Change Of Name
21 August 2017 View
Resolution
Resolution
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Small
Accounts
8 September 2009 View
Legacy
Capital
31 December 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
11 October 2007 View
Resolution
Resolution
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Capital
3 May 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Small
Accounts
1 September 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Capital
22 November 2000 View
Legacy
Capital
22 November 2000 View
Legacy
Annual Return
14 November 2000 View
Legacy
Capital
4 August 2000 View
Accounts With Accounts Type Small
Accounts
27 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Address
20 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
12 October 1999 View
Legacy
Capital
9 November 1998 View
Legacy
Accounts
9 November 1998 View
Legacy
Officers
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Incorporation Company
Incorporation
7 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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