OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED

Company summary

Company number: 02299264
Status: ACTIVE
Incorporated / age: 22 September 198838 years
Registered office: 6 Kinghorn Street, Second Floor, London, EC1A 7HW, England
Accounts due: 31 December 2026
Confirmation statement due: 1 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Kinghorn Street, Second Floor, London, EC1A 7HW, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Dawn Alison ACTIVE	Secretary					6, Kinghorn Street, Second Floor, London, EC1A 7HW, England
JOHNSON, Luke Cameron ACTIVE	Director	20 Dec 2025		Scotland	March 1980	6, Kinghorn Street, Second Floor, London, EC1A 7HW, England
JOHNSON, Piers Jonathon ACTIVE	Director			England	November 1957	6, Kinghorn Street, Second Floor, London, EC1A 7HW, England
MOORE, Ryan Paul ACTIVE	Director	11 Aug 2020		England	December 1986	6, Kinghorn Street, Second Floor, London, EC1A 7HW, England
NAGARATHNAM, Kavindran ACTIVE	Director	21 Feb 2026		England	July 1983	6, Kinghorn Street, Second Floor, London, EC1A 7HW, England
AYTON, James Thomas RESIGNED	Director	31 Oct 2011	17 Oct 2014	United Kingdom	April 1963	Apollo Studios, 1-2 Charlton Kings Road, Kentish Town, London, NW5 2SB, United Kingdom
JAMES, Ayton RESIGNED	Director	31 Oct 2011	31 Oct 2011	United Kingdom	April 1963	1-2 Appollo Studios, Charlton Kings Road, London, NW5 2SB
MASSEY, Kent Martin Paul RESIGNED	Director	25 Aug 2025	30 Jan 2026	England	May 1971	6, Kinghorn Street, Second Floor, London, EC1A 7HW, England
PERRY, Anthony John RESIGNED	Director	07 Jun 2000	30 Jun 2005	United Kingdom	April 1936	10 Penzance Place, London, W11 4PA
RUTLEDGE, Peter John RESIGNED	Director	01 Sep 2000	30 Jun 2001		September 1947	61b Christchurch Road, London, SW14 7AN
SHAW, Barry David RESIGNED	Director	06 Feb 2012	30 Nov 2018	England	December 1972	1-2 Apollo Studios, Charlton Kings Road, Kentish Town, London, NW5 2SB, England
SMITH, Riley Marc RESIGNED	Director	20 Aug 2024	31 Dec 2025	United Arab Emirates	August 1986	6, Kinghorn Street, Second Floor, London, EC1A 7HW, England
TIZARD, Mark RESIGNED	Director	01 Jan 2009	31 Jan 2012	United Kingdom	February 1954	1-2 Appollo Studios, Charlton Kings Road, London, NW5 2SB
WRIGHT, John RESIGNED	Director	12 May 2010	01 Apr 2011	United Kingdom	April 1968	1-2 Appollo Studios, Charlton Kings Road, London, NW5 2SB
DAVID P GORSUCH RESIGNED	Director	23 Dec 2014	30 Sep 2015			1-2 Apollo Studios, Charlton Kings Road, Kentish Town, London, NW5 2SB, England

JOHNSON, Dawn Alison ACTIVE
Role: Secretary
Appointed on:
Address: 6, Kinghorn Street, Second Floor, London, EC1A 7HW, England

JOHNSON, Luke Cameron ACTIVE
Role: Director
Appointed on: 20 Dec 2025
Country of Residence: Scotland
Date of birth: March 1980
Address: 6, Kinghorn Street, Second Floor, London, EC1A 7HW, England

JOHNSON, Piers Jonathon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1957
Address: 6, Kinghorn Street, Second Floor, London, EC1A 7HW, England

MOORE, Ryan Paul ACTIVE
Role: Director
Appointed on: 11 Aug 2020
Country of Residence: England
Date of birth: December 1986
Address: 6, Kinghorn Street, Second Floor, London, EC1A 7HW, England

NAGARATHNAM, Kavindran ACTIVE
Role: Director
Appointed on: 21 Feb 2026
Country of Residence: England
Date of birth: July 1983
Address: 6, Kinghorn Street, Second Floor, London, EC1A 7HW, England

AYTON, James Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Apollo Studios, 1-2 Charlton Kings Road, Kentish Town, London, NW5 2SB, United Kingdom

JAMES, Ayton RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 1-2 Appollo Studios, Charlton Kings Road, London, NW5 2SB

MASSEY, Kent Martin Paul RESIGNED
Role: Director
Appointed on: 25 Aug 2025
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: May 1971
Address: 6, Kinghorn Street, Second Floor, London, EC1A 7HW, England

PERRY, Anthony John RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 10 Penzance Place, London, W11 4PA

RUTLEDGE, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Jun 2001
Date of birth: September 1947
Address: 61b Christchurch Road, London, SW14 7AN

SHAW, Barry David RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: December 1972
Address: 1-2 Apollo Studios, Charlton Kings Road, Kentish Town, London, NW5 2SB, England

SMITH, Riley Marc RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 31 Dec 2025
Country of Residence: United Arab Emirates
Date of birth: August 1986
Address: 6, Kinghorn Street, Second Floor, London, EC1A 7HW, England

TIZARD, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1-2 Appollo Studios, Charlton Kings Road, London, NW5 2SB

WRIGHT, John RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1-2 Appollo Studios, Charlton Kings Road, London, NW5 2SB

DAVID P GORSUCH RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 30 Sep 2015
Address: 1-2 Apollo Studios, Charlton Kings Road, Kentish Town, London, NW5 2SB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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