OEG CABLES LIMITED

Overview

Company Name	OEG CABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC391996
Jurisdiction	Scotland
Date of Creation	Jan 21, 2011

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 CABLES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OEG CABLES LIMITED located?

Registered Office Address	C/O Oeg Offshore Uk Limited Midmill Business Park AB51 0QG Kintore Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OEG CABLES LIMITED?

Previous Company Names
Company Name	From	Until
23 DEGREES RENEWABLES LTD	Jan 21, 2011	Jan 21, 2011

What are the latest accounts for OEG CABLES 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 OEG CABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for OEG CABLES LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Termination of appointment of Grahame John Tate as a director on Sep 17, 2025

1 pages

TM01

Oct 03, 2025

Termination of appointment of Bradley Gregory Tate as a director on Sep 17, 2025

1 pages

TM01

Sep 20, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

23 pages

Sep 20, 2025

legacy

74 pages

PARENT_ACC

Sep 20, 2025

legacy

3 pages

GUARANTEE2

Sep 20, 2025

legacy

1 pages

AGREEMENT2

Jan 31, 2025

Confirmation statement made on Jan 21, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Dec 09, 2024

legacy

69 pages

PARENT_ACC

Dec 09, 2024

legacy

3 pages

GUARANTEE2

Dec 09, 2024

legacy

1 pages

AGREEMENT2

Nov 15, 2024

Certificate of change of name

Company name changed 23 degrees renewables LTD\certificate issued on 15/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 15, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 14, 2024	RES15

Oct 21, 2024

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

2 pages

AP01

Oct 21, 2024

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

1 pages

TM01

May 21, 2024

Satisfaction of charge SC3919960002 in full

1 pages

MR04

Jan 29, 2024

Confirmation statement made on Jan 21, 2024 with updates

4 pages

CS01

Nov 27, 2023

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

2 pages

AP01

Jul 07, 2023

Notification of Oeg Renewables Group Limited as a person with significant control on Jun 27, 2023

2 pages

PSC02

Jul 06, 2023

Cessation of Grahame John Tate as a person with significant control on Jun 27, 2023

1 pages

PSC07

Jul 06, 2023

Cessation of Bradley Gregory Tate as a person with significant control on Jun 27, 2023

1 pages

PSC07

Jul 06, 2023

Appointment of Mr John Miller Heiton as a director on Jun 28, 2023

2 pages

AP01

Jul 06, 2023

Registered office address changed from , Unit 1 Tumulus Way, Kintore, Inverurie, AB51 0TG, Scotland to C/O Oeg Offshore Uk Limited Midmill Business Park Kintore Aberdeenshire AB51 0QG on Jul 06, 2023

1 pages

AD01

Jul 04, 2023

Accounts for a small company made up to Dec 31, 2022

9 pages

Jan 23, 2023

Confirmation statement made on Jan 21, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

View All Filings

Who are the officers of OEG CABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEITON, John Miller Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	Jun 28, 2023		Director	Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	United Kingdom	British	1976-10	134803940005
MURRAY, Thomas Anthony Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	Oct 18, 2024		Director	Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	England	British	1967-12	198214500001
FLEMING, Douglas Weir Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	Nov 24, 2023	Oct 18, 2024	Director	Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	United Kingdom	British	1970-4	190615600001
HADDEN, Marc David Inchmarlo AB31 4AP Banchory Sub Depot Kincardineshire Scotland	Jul 26, 2013	Apr 04, 2014	Director	Inchmarlo AB31 4AP Banchory Sub Depot Kincardineshire Scotland	Scotland	British	1973-9	184972840001
SYMONS, David Perry KW172NB Birsay Genefea Orkney Scotland	Jan 21, 2011	Jun 01, 2013	Director	KW172NB Birsay Genefea Orkney Scotland	England	British	1959-10	157138190001
TATE, Bradley Gregory Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	Aug 01, 2018	Sep 17, 2025	Director	Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	Scotland	British	1972-8	249893360002
TATE, Grahame John Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	Jan 21, 2011	Sep 17, 2025	Director	Midmill Business Park AB51 0QG Kintore C/O Oeg Offshore Uk Limited Aberdeenshire United Kingdom	Scotland	British	1974-8	157138200008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OEG CABLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oeg Renewables Group Limited

Jun 27, 2023

Portland Port Business Centre

Castletown

DT5 1PB Portland

Manor Offices

Dorset

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
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 Bradley Gregory Tate

Aug 01, 2018

Midmill Business Park

AB51 0QG Kintore

C/O Oeg Offshore Uk Limited

Aberdeenshire

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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

Mr Grahame John Tate

Apr 06, 2016

Midmill Business Park

AB51 0QG Kintore

C/O Oeg Offshore Uk Limited

Aberdeenshire

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Grahame John Tate

Apr 06, 2016

Millside Road

AB14 0WG Peterculter

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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