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OEG RENEWABLES GROUP LIMITED

OEG RENEWABLES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOEG RENEWABLES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14687560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OEG RENEWABLES GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OEG RENEWABLES GROUP LIMITED located?

    Registered Office Address
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OEG RENEWABLES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OEG RENEWABLES GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for OEG RENEWABLES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on Nov 17, 2025

    		1 pagesAD01

    Registration of charge 146875600006, created on Jul 10, 2025

    		19 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		60 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		58 pagesAA

    Second filing for the appointment of Mr Thomas Anthony Murray as a director

    		3 pagesRP04AP01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 27, 2024Clarification A second filed AP01 was registered on 27/11/24.

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

    		1 pagesTM01

    Satisfaction of charge 146875600001 in full

    		1 pagesMR04

    Satisfaction of charge 146875600002 in full

    		1 pagesMR04

    Satisfaction of charge 146875600003 in full

    		1 pagesMR04

    Registration of charge 146875600005, created on Sep 27, 2024

    		14 pagesMR01

    Registration of charge 146875600004, created on Jul 22, 2024

    		44 pagesMR01

    Second filing of Confirmation Statement dated Feb 23, 2024

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 27, 2023

    • Capital: GBP 56,446,180
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 20, 2023

    • Capital: GBP 49,034,309
    		3 pagesSH01

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 17, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.

    Registration of charge 146875600003, created on Dec 15, 2023

    		21 pagesMR01

    Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023

    		2 pagesAP01

    Registration of charge 146875600002, created on Aug 24, 2023

    		45 pagesMR01

    Registration of charge 146875600001, created on Aug 24, 2023

    		46 pagesMR01

    Memorandum and Articles of Association

    		15 pagesMA
    View All Filings

    Who are the officers of OEG RENEWABLES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITON, John Miller
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    United Kingdom
    		Director
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    United Kingdom
    		United KingdomBritish305986140001
    MURRAY, Thomas Anthony
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    United Kingdom
    		Director
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    United Kingdom
    		EnglandBritish198214500001
    FLEMING, Douglas Weir
    Portland Port Business Centre
    Castletown
    DT5 1PB Portland
    Manor Offices
    Dorset
    United Kingdom
    		Director
    Portland Port Business Centre
    Castletown
    DT5 1PB Portland
    Manor Offices
    Dorset
    United Kingdom
    		United KingdomBritish190615600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OEG RENEWABLES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    		Feb 24, 2023
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number08132445
    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.
    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.
    • license: CC0