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OEG Global Limited
Adresa
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
NR31 0ER
VAT ID (DIČ) no VAT ID available
Company No. 08132445 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Ochl (Globe) Limited
  • Intercede 2448 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Oeg Parentco Limited Status: Active Notified: 16/08/2023 Companies House Number: 15059989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northstar Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: 09113505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oeg Energy Group Limited Status: Ceased Notified: 09/03/2023 Ceased: 16/08/2023 Companies House Number: 14351100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oeg Group Limited Status: Ceased Notified: 18/12/2019 Ceased: 09/03/2023 Companies House Number: 12134998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Heiton, John Miller Thamesfield Way, Great Yarmouth, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Thomas Anthony Great Yarmouth, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rahman, Nadeem Great Yarmouth, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fleming, Douglas Weir Great Yarmouth, United Kingdom Status: Ceased Notified: 24/11/2023 Ceased: 18/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB OEG Offshore Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag OEG Renewables Group LTD Status: Active Notified: 24/02/2023 Companies House Number: 14687560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fern Communications Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 04514947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hughes Subsea Services Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 11003015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Manor Energy Group Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 12184008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pegasus Welfare Solutions Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 10781350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pelagian LTD Status: Ceased Notified: 25/05/2023 Ceased: 27/06/2023 Companies House Number: 04465196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SEA JET Systems Limited Status: Ceased Notified: 16/03/2023 Ceased: 20/04/2023 Companies House Number: 14191937 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag Specialist Marine Consultants LTD Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 05972360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •