OEG GLOBAL LIMITED
Overview
| Company Name | OEG GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08132445 |
| 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 GLOBAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OEG GLOBAL 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 GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCHL (GLOBE) LIMITED | Jul 25, 2012 | Jul 25, 2012 |
| INTERCEDE 2448 LIMITED | Jul 05, 2012 | Jul 05, 2012 |
What are the latest accounts for OEG GLOBAL 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 GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for OEG GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 081324450008, created on Jul 10, 2025 | 19 pages | MR01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Nadeem Rahman as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||||||||||||||||||
Registration of charge 081324450007, created on Apr 29, 2025 | 14 pages | MR01 | ||||||||||||||||||||||||||
Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Satisfaction of charge 081324450004 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Satisfaction of charge 081324450003 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Registration of charge 081324450006, created on Sep 27, 2024 | 14 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 081324450005, created on Jul 22, 2024 | 44 pages | MR01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||||||||||||||||||
Notification of Oeg Parentco Limited as a person with significant control on Aug 16, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Cessation of Oeg Energy Group Limited as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on Nov 06, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Registration of charge 081324450004, created on Aug 24, 2023 | 45 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 081324450003, created on Aug 24, 2023 | 46 pages | MR01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||||||
Statement of capital on Aug 17, 2023
| 5 pages | SH19 | ||||||||||||||||||||||||||
Who are the officers of OEG GLOBAL 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 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| 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 AB12 3RT Portlethen Lanark Aberdeenshire United Kingdom | Uk | British | 61611910001 | |||||||||
| FLEMING, Douglas Weir | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | United Kingdom | British | 190615600001 | |||||||||
| HALL, Michael Edward | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square | United Kingdom | British | 219082940001 | |||||||||
| KONDRATENKO, Sergey | Director | Makarious Avanue Gala Tower, 3rd Floor 3030 Limassol 197 Cyprus | Cyprus | Russian | 171683350001 | |||||||||
| MOKHONKO, Vladislav | Director | Makarious Avenue Gala Tower, 5th Floor 3030 Limassol 197 Cyprus | Cyprus | Russian | 171683470001 | |||||||||
| RAHMAN, Nadeem | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | England | British | 193865600001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 170420140001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of OEG GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Parentco Limited | Aug 16, 2023 | Bressenden Place SW1E 5DH London Verde England | No | ||||||||||
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Natures of Control
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| Oeg Energy Group Limited | Mar 09, 2023 | Bressenden Place SW1E 5DH London Verde England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oeg Group Limited | Dec 18, 2019 | Yarmouth Business Park Thamesfield Way NR31 0ER Great Yarmouth C/O Harran Limited Norfolk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Northstar Investments Limited | Apr 06, 2016 | 7 Carlton Gardens SW1Y 5AD London Stirling Square England | Yes | ||||||||||
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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