OEG OFFSHORE GROUP LIMITED
Overview
| Company Name | OEG OFFSHORE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OEG OFFSHORE GROUP LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is OEG OFFSHORE GROUP LIMITED located?
| Registered Office Address | Yarmouth Business Park Thamesfield Way NR31 0ER Great Yarmouth Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OEG OFFSHORE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFSHORE CONTAINERS HOLDINGS LIMITED | Mar 28, 2008 | Mar 28, 2008 |
| DUNWILCO (1533) LIMITED | Feb 08, 2008 | Feb 08, 2008 |
What are the latest accounts for OEG OFFSHORE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OEG OFFSHORE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for OEG OFFSHORE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 064986260035, created on Jul 10, 2025 | 19 pages | MR01 | ||
Registration of charge 064986260036, created on Jul 10, 2025 | 24 pages | MR01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 064986260031, created on Nov 15, 2024 | 24 pages | MR01 | ||
Registration of charge 064986260032, created on Nov 15, 2024 | 15 pages | MR01 | ||
Registration of charge 064986260033, created on Nov 15, 2024 | 29 pages | MR01 | ||
Registration of charge 064986260034, created on Nov 15, 2024 | 19 pages | MR01 | ||
Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 064986260025 in full | 1 pages | MR04 | ||
Satisfaction of charge 064986260026 in full | 1 pages | MR04 | ||
Satisfaction of charge 064986260024 in full | 1 pages | MR04 | ||
Satisfaction of charge 064986260027 in full | 1 pages | MR04 | ||
Satisfaction of charge 064986260028 in full | 1 pages | MR04 | ||
Registration of charge 064986260030, created on Sep 27, 2024 | 14 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 064986260029, created on Jul 22, 2024 | 44 pages | MR01 | ||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of OEG OFFSHORE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEITON, John Miller | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | United Kingdom | British | 134803940005 | |||||||||
| MURRAY, Thomas Anthony | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | England | British | 198214500001 | |||||||||
| NIGHTINGALE, David George | Secretary | Meadbank Blair Ythan Terrace AB41 0AX Foveran Aberdeenshire | British | 49707540001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BANNISTER, Adrian John | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | British | 56884190002 | |||||||||
| BOYLE, Thomas Douglas | Director | Old Inn Road Findon, Portlethen AB12 3RT Aberdeen Lanark Aberdeenshire Scotland | Uk | British | 61611910001 | |||||||||
| COY, Peter Raymond | Director | Clayton House 55 Strand On The Green W4 3PD London | United Kingdom | British | 17523100001 | |||||||||
| DARGAN, Raymond Alan | Director | Upper Brook Street W1K 7PY London 21 | Switzerland | Irish | 51280520003 | |||||||||
| DARGAN, Raymond Alan | Director | Chemin Truels Bernard 7 W8 7BU 1296 Coppet Switzerland | Switzerland | Irish | 51280520003 | |||||||||
| DE LANGHE, Frank | Director | Upper Brook Street W1K 7PY London 21 | Belgium | Belgian | 150955080001 | |||||||||
| FINEGAN, Ross Arthur | Director | 20 Glebe Road SW13 0EA London | United Kingdom | British | 80026960001 | |||||||||
| FLEMING, Douglas Weir | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | United Kingdom | British | 190615600001 | |||||||||
| HALL, Michael Edward | Director | Sandycombe Road Kew TW9 3NG Richmond 298 Surrey | United Kingdom | British | 219082940001 | |||||||||
| MACEY, Roger David Michael | Director | 62 Howards Lane SW15 6QD London | England | British | 12884720002 | |||||||||
| NIGHTINGALE, David George | Director | Meadbank Blair Ythan Terrace AB41 0AX Foveran Aberdeenshire | Scotland | British | 49707540001 | |||||||||
| VERSTRAETE, Marc | Director | Upper Brook Street W1K 7PY London 21 | Belgium | Belgian | 150955090001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of OEG OFFSHORE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Global Limited | Apr 06, 2016 | Yarmouth Business Park Thamesfield Way NR31 0ER Great Yarmouth C/O Harran Limited Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0