OEG ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

14351100

Incorporation date

12/09/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

12/01/2026

Cessation of Starship Bidco Limited as a person with significant control on 2025-10-15

View PDF (1 pages)

12/01/2026

Notification of Starship Topco Limited as a person with significant control on 2025-10-15

View PDF (2 pages)

18/12/2025

Withdrawal of a person with significant control statement on 2025-12-18

View PDF (2 pages)

18/12/2025

Notification of Starship Bidco Limited as a person with significant control on 2025-10-15

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Andrew Ross Dyer as a director on 2025-06-12

View PDF (1 pages)

26/06/2025

Termination of appointment of Ricardo Horacio Rosa as a director on 2025-06-12

View PDF (1 pages)

26/06/2025

Termination of appointment of Nadeem Rahman as a director on 2025-06-12

View PDF (1 pages)

26/06/2025

Termination of appointment of Zhonglun Nie as a director on 2025-06-12

View PDF (1 pages)

26/06/2025

Termination of appointment of Francesco Giuliani as a director on 2025-06-12

View PDF (1 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (74 pages)

12/02/2025

Appointment of Mr Andrew Ross Dyer as a director on 2025-02-05

View PDF (2 pages)

03/02/2025

Termination of appointment of Guillaume Philippe Gerry Bayol as a director on 2025-01-31

View PDF (1 pages)

21/10/2024

Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18

View PDF (2 pages)

02/10/2024

Appointment of Mr Ricardo Horacio Rosa as a director on 2024-10-01

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

11/09/2024

Termination of appointment of Martin David Graham as a director on 2024-09-11

View PDF (1 pages)

25/07/2024

Resolutions

View PDF (3 pages)

25/07/2024

Solvency Statement dated 25/07/24

View PDF (2 pages)

25/07/2024

Statement of capital on 2024-07-25

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25/07/2024

Statement by Directors

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22/07/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

09/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-12

View PDF (4 pages)

09/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-02

View PDF (4 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

21/06/2024

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 2024-06-21

View PDF (1 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (4 pages)

27/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (4 pages)

27/11/2023

Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

04/08/2023

Cessation of Oaktree Capital Management, L.P. as a person with significant control on 2023-08-04

View PDF (1 pages)

04/08/2023

Cessation of Ocm Luxembourg Pow Vi Omega S.À R.L. as a person with significant control on 2023-08-04

View PDF (1 pages)

04/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (4 pages)

04/05/2023

Sub-division of shares on 2023-04-03

View PDF (4 pages)

31/03/2023

Certificate of change of name

View PDF (3 pages)

30/03/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

23/03/2023

Appointment of John Miller Heiton as a director on 2023-03-09

View PDF (2 pages)

23/03/2023

Appointment of Mr Nadeem Rahman as a director on 2023-03-09

View PDF (2 pages)

23/03/2023

Appointment of Mr Martin David Graham as a director on 2023-03-09

View PDF (2 pages)

10/11/2022

Notification of Ocm Luxembourg Pow Vi Omega S.À R.L. as a person with significant control on 2022-10-21

View PDF (2 pages)

10/11/2022

Cessation of Ocm Luxembourg Pow Vi S.a R.L. as a person with significant control on 2022-10-20

View PDF (1 pages)

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

11/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Rahman, Nadeem	Director	09/03/2023 - 12/06/2025	27
Heiton, John Miller	Director	09/03/2023 - Present	50
Murray, Thomas Anthony	Director	18/10/2024 - Present	52
Dyer, Andrew Ross	Director	05/02/2025 - 12/06/2025	1
Rosa, Ricardo Horacio	Director	01/10/2024 - 12/06/2025	13

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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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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Description

About OEG ENERGY GROUP LIMITED

OEG ENERGY GROUP LIMITED is an(a) Active company incorporated on 12/09/2022 with the registered office located at Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER. There are currently 2 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 OEG ENERGY GROUP LIMITED?

OEG ENERGY GROUP LIMITED is currently Active. It was registered on 12/09/2022 .

Where is OEG ENERGY GROUP LIMITED located?

OEG ENERGY GROUP LIMITED is registered at Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER.

What does OEG ENERGY GROUP LIMITED do?

OEG ENERGY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OEG ENERGY GROUP LIMITED?

The latest filing was on 12/01/2026: Cessation of Starship Bidco Limited as a person with significant control on 2025-10-15.