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OEG GLOBAL LIMITED
Person with Significant Control

OEG GLOBAL LIMITED: Person with Significant Control

    • Overview

    Company NameOEG GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08132445
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OEG GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5DH London
    Verde
    England
    		Aug 16, 2023
    Bressenden Place
    SW1E 5DH London
    Verde
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15059989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bressenden Place
    SW1E 5DH London
    Verde
    England
    		Mar 09, 2023
    Bressenden Place
    SW1E 5DH London
    Verde
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law,
    Place RegisteredCompanies House
    Registration Number14351100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oeg Group Limited
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    England
    		Dec 18, 2019
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House, Cardiff
    Registration Number12134998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northstar Investments Limited
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Apr 06, 2016
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts 1985 & 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number09113505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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