OEE TOPCO SOUTHAMPTON LIMITED

Key Data

Status

Active

Company No.

13526673

Incorporation date

23/07/2021

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

18/02/2026

Termination of appointment of Paula Cook Dinan as a director on 2026-02-02

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01/10/2025

Appointment of Mr Jack Steven Wareham as a director on 2025-07-07

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04/08/2025

Termination of appointment of Andrew Stuart Wolfe as a director on 2025-07-10

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04/08/2025

Confirmation statement made on 2025-07-22 with no updates

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25/03/2025

Total exemption full accounts made up to 2024-12-31

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06/08/2024

Total exemption full accounts made up to 2023-12-31

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22/07/2024

Confirmation statement made on 2024-07-22 with no updates

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23/04/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

View PDF (1 pages)

17/10/2023

Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-10

View PDF (1 pages)

17/10/2023

Appointment of Crestbridge Corporate Services Limited as a secretary on 2023-10-10

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29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

02/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Anthony John Dawes as a director on 2023-05-15

View PDF (1 pages)

06/07/2023

Appointment of Mr Andrew Stuart Wolfe as a director on 2023-05-15

View PDF (2 pages)

03/05/2023

Cessation of Oee Investco Trium Limited as a person with significant control on 2023-05-03

View PDF (1 pages)

03/05/2023

Notification of Brookfield Asset Management Limited as a person with significant control on 2023-05-03

View PDF (1 pages)

03/05/2023

Notification of Brookfield Corporation as a person with significant control on 2023-05-03

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10/11/2022

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meller, Rose Belle Claire	Director	23/12/2021 - Present	106
CRESTBRIDGE UK LIMITED	Corporate Secretary	10/02/2022 - 10/10/2023	556
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	10/10/2023 - Present	185
Wareham, Jack Steven	Director	07/07/2025 - Present	2
Cook Dinan, Paula	Director	23/12/2021 - 02/02/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OEE TOPCO SOUTHAMPTON LIMITED

OEE TOPCO SOUTHAMPTON LIMITED is an(a) Active company incorporated on 23/07/2021 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OEE TOPCO SOUTHAMPTON LIMITED?

OEE TOPCO SOUTHAMPTON LIMITED is currently Active. It was registered on 23/07/2021 .

Where is OEE TOPCO SOUTHAMPTON LIMITED located?

OEE TOPCO SOUTHAMPTON LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does OEE TOPCO SOUTHAMPTON LIMITED do?

OEE TOPCO SOUTHAMPTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OEE TOPCO SOUTHAMPTON LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Paula Cook Dinan as a director on 2026-02-02.