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Companies/02167775

Oil & Gas Systems Limited

Private Limited Company · Ely

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
JL
Significant influence or control

Notified 2025-03-13 · No cessation recorded

Source record 131546562
DB
Mrs Dharshinee Boodhunsing BheenuckIndividual
Significant influence or control

Notified 2025-03-13 · No cessation recorded

Source record 131547355
Show 3 ceased records
VB
Mr Viktor Andreas BuechelIndividual
Right to appoint or remove directors

Notified 2019-04-08 · Ceased 2024-05-17

Source record 121717370
DR
Right to appoint or remove directors

Notified 2019-04-08 · Ceased 2025-03-13

Source record 133120725
Ogh LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 128885156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
BB
Bronislav BylkovCurrent director
Appointed 2025-11-26
+1 other
SO
Steven O DonnellCurrent secretaryCurrent director
Appointed 2007-09-28 · 19 yrs
+11 others
Show 11 historical appointments
IK
Ilya KuzminResigned director
Resigned 2019-06-11 · 6 yrs · None Supplied
ND
Natalia DanilenkoResigned director
Resigned 2007-04-24 · 6 yrs · Manager
EM
Eric MaddockResigned director
Resigned 2007-02-01 · 2 yrs · Sales Dir
BC
Brian CrosbyResigned director
Resigned 2007-02-01 · 10 yrs · Sales Dir
LT
Leonid TrefilovResigned director
Resigned 2006-08-18 · 1 yr · Director
JB
John BrunyeeResigned director
Resigned 2000-04-06 · 16 yrs · Director
DS
Derris SouthwellResigned secretary
Resigned 1992-10-23 · 14 yrs
DF
Donald ForsythResigned director
Resigned 1991-03-19 · 2 yrs · Engineer
DM
David MillsResigned director
Resigned 1991-03-19 · 16 yrs · Engineer
FC
Francis CarrResigned directorResigned secretary
Resigned 1991-03-19 · 16 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active