OEG MIDCO 2 LIMITED
Overview
| Company Name | OEG MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15059950 |
| 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 MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OEG MIDCO 2 LIMITED located?
| Registered Office Address | Yarmouth Business Park Thamesfield Way NR31 0ER Great Yarmouth Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OEG MIDCO 2 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 MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for OEG MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nadeem Rahman as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
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 | 21 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Verde, 10 Bressenden Place London SW1E 5DH United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OEG MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEITON, John Miller | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | United Kingdom | British | 134803940005 | |||||
| MURRAY, Thomas Anthony | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | England | British | 198214500001 | |||||
| FLEMING, Douglas Weir | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | British | 190615600001 | |||||
| RAHMAN, Nadeem | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | England | British | 193865600001 |
Who are the persons with significant control of OEG MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Midco 1 Limited | Aug 09, 2023 | Bressenden Place SW1E 5DH London Verde 10 | No | ||||||||||
| |||||||||||||
Natures of 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