OEG MARINE LIMITED
Overview
| Company Name | OEG MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08753840 |
| 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 MARINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OEG MARINE 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 MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOR RENEWABLE ENERGY LIMITED | Oct 30, 2013 | Oct 30, 2013 |
What are the latest accounts for OEG MARINE 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 MARINE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for OEG MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Manor Energy Group Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 087538400039, created on Dec 24, 2025 | 8 pages | MR01 | ||||||||||
Registered office address changed from Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on Nov 17, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed manor renewable energy LIMITED\certificate issued on 17/11/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Leif Nickolas Cooper as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brett Smith as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Billy Hamilton as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tobias John Mead as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric William Briar as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 087538400038, created on Jul 10, 2025 | 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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 087538400036 in full | 1 pages | MR04 | ||||||||||
Registration of charge 087538400037, created on Sep 27, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Who are the officers of OEG MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEITON, John Miller | Director | Yarmouth Business Park NR31 0ER Great Yarmouth C/O Harran Limited Norfolk England | Scotland | British | 291972860001 | |||||
| MURRAY, Thomas Anthony | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | England | British | 198214500001 | |||||
| TYE, Sonia | Secretary | 34 High East Street DT1 1HA Dorchester Unity Chambers England | 182487260001 | |||||||
| BRIAR, Eric William | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 182487250003 | |||||
| COOPER, Leif Nickolas | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | England | British | 146584680003 | |||||
| CULLANEY, Austin Martin | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | England | British | 255153210001 | |||||
| FLEMING, Douglas Weir | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 190615600001 | |||||
| HAMILTON, Billy | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | England | British | 288405440001 | |||||
| MEAD, Tobias John | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 160017850001 | |||||
| SMALL, Leslie Michael | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | England | British | 262993720001 | |||||
| SMITH, Brett | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 262993930001 | |||||
| TYE, John | Director | 34 High East Street DT1 1HA Dorchester Unity Chambers England | United Kingdom | British | 8743500003 |
Who are the persons with significant control of OEG MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Marine Group Limited | Sep 13, 2019 | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Tye | Apr 06, 2016 | 34 High East Street DT1 1HA Dorchester Unity Chambers | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eric William Briar | Apr 06, 2016 | 34 High East Street DT1 1HA Dorchester Unity Chambers | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tobias John Mead | Apr 06, 2016 | 34 High East Street DT1 1HA Dorchester Unity Chambers | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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