ONRG LIMITED

ONRG LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ONRG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08894035
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONRG LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ONRG 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 ONRG LIMITED?

Previous Company Names
Company Name	From	Until
OFFSHORE NRG LIMITED	Feb 13, 2014	Feb 13, 2014

What are the latest accounts for ONRG LIMITED?

Next Accounts
Overdue	No
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 ONRG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for ONRG LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 17, 2025

legacy

PARENT_ACC

Sep 17, 2025

legacy

GUARANTEE2

Sep 17, 2025

legacy

AGREEMENT2

Feb 14, 2025

Confirmation statement made on Feb 06, 2025 with updates

CS01

Jan 06, 2025

Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

AA01

Jan 06, 2025

Total exemption full accounts made up to Feb 29, 2024

AA

Oct 21, 2024

Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024

AP01

Oct 21, 2024

Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024

TM01

Jun 12, 2024

Memorandum and Articles of Association

MA

Jun 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 15, 2024

Previous accounting period extended from Jan 31, 2024 to Feb 29, 2024

AA01

Feb 28, 2024

Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024

AA01

Feb 28, 2024

Notification of Oeg Renewables Group Limited as a person with significant control on Feb 16, 2024

PSC02

Feb 28, 2024

Cessation of Christopher James Emmins as a person with significant control on Feb 16, 2024

PSC07

Feb 28, 2024

Cessation of Tracey Emmins as a person with significant control on Feb 16, 2024

PSC07

Feb 28, 2024

Registered office address changed from Office 7-9 Buxhall Business Park Buxhall Stowmarket Suffolk IP14 3BW England to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on Feb 28, 2024

AD01

Feb 28, 2024

Appointment of Mr John Gordon Macrae as a secretary on Feb 16, 2024

AP03

Feb 28, 2024

Appointment of Mr Douglas Weir Fleming as a director on Feb 16, 2024

AP01

Feb 28, 2024

Appointment of Mr John Miller Heiton as a director on Feb 16, 2024

AP01

Feb 22, 2024

Confirmation statement made on Feb 06, 2024 with no updates

CS01

Jan 31, 2024

Notification of Tracey Emmins as a person with significant control on May 13, 2016

PSC01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Feb 06, 2023

Confirmation statement made on Feb 06, 2023 with no updates

CS01

Feb 06, 2023

Certificate of change of name

Company name changed offshore nrg LIMITED\certificate issued on 06/02/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 03, 2023	RES15

View All Filings

Who are the officers of ONRG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRAE, John Gordon Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom	Feb 16, 2024		Secretary	Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom						319937780001
EMMINS, Christopher James Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom	Feb 13, 2014		Director	Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom		United Kingdom	British	1979-10		129726330002
HEITON, John Miller Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom	Feb 16, 2024		Director	Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom		United Kingdom	British	1976-10		134803940005
MURRAY, Thomas Anthony Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom	Oct 18, 2024		Director	Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom		England	British	1967-12		198214500001
FLEMING, Douglas Weir Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom	Feb 16, 2024	Oct 18, 2024	Director	Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom		United Kingdom	British	1970-4		190615600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONRG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oeg Renewables Group Limited

Feb 16, 2024

Portland Port Business Centre

Castletown

DT5 1PB Portland

Manor Offices

Dorset

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	14687560

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.

Mr Christopher James Emmins

Jul 01, 2016

Thamesfield Way

NR31 0ER Great Yarmouth

Yarmouth Business Park

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Mrs Tracey Emmins

May 13, 2016

Thamesfield Way

NR31 0ER Great Yarmouth

Yarmouth Business Park

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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