OEG MARINE LIMITED: Filings
Overview
| Company Name | OEG MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08753840 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OEG MARINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to C/O Oeg, Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on Jun 18, 2026 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Satisfaction of charge 087538400006 in full | 1 pages | MR04 | ||||||||||||||
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 | ||||||||||||||
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