OEG GLOBAL LIMITED

Key Data

Status

Active

Company No.

08132445

Incorporation date

05/07/2012

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

18/07/2025

Registration of charge 081324450008, created on 2025-07-10

View PDF (19 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Nadeem Rahman 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 (67 pages)

01/05/2025

Registration of charge 081324450007, created on 2025-04-29

View PDF (14 pages)

29/10/2024

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)

09/10/2024

Satisfaction of charge 081324450004 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 081324450003 in full

View PDF (1 pages)

03/10/2024

Registration of charge 081324450006, created on 2024-09-27

View PDF (14 pages)

26/07/2024

Registration of charge 081324450005, created on 2024-07-22

View PDF (44 pages)

18/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (4 pages)

27/04/2024

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

View PDF (68 pages)

23/02/2024

Cessation of Oeg Energy Group Limited as a person with significant control on 2023-08-16

View PDF (1 pages)

23/02/2024

Notification of Oeg Parentco Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

27/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

27/11/2023

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

View PDF (2 pages)

06/11/2023

Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2023-11-06

View PDF (1 pages)

06/09/2023

Registration of charge 081324450004, created on 2023-08-24

View PDF (45 pages)

29/08/2023

Registration of charge 081324450003, created on 2023-08-24

View PDF (46 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

22/08/2023

Change of share class name or designation

View PDF (2 pages)

22/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2023

Resolutions

View PDF (3 pages)

17/08/2023

Resolutions

View PDF (3 pages)

17/08/2023

Solvency Statement dated 16/08/23

View PDF (1 pages)

17/08/2023

Statement by Directors

View PDF (1 pages)

17/08/2023

Redenomination of shares. Statement of capital 2023-08-16

View PDF (4 pages)

17/08/2023

Statement of capital on 2023-08-17

View PDF (5 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

04/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

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

View PDF (11 pages)

05/04/2023

Change of details for Omega Acquisition Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

22/03/2023

Cessation of Oeg Group Limited as a person with significant control on 2023-03-09

View PDF (1 pages)

22/03/2023

Notification of Omega Acquisition Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 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

05/07/2026

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
Murray, Thomas Anthony	Director	18/10/2024 - Present	52
Mokhonko, Vladislav	Director	24/07/2012 - 28/07/2014	1
Heiton, John Miller	Director	31/07/2012 - Present	50
Hall, Michael Edward	Director	05/09/2019 - 29/10/2019	158
Rahman, Nadeem	Director	16/05/2022 - 12/06/2025	27

Persons with Significant Control

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

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03185729

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

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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 GLOBAL LIMITED

OEG GLOBAL LIMITED is an(a) Active company incorporated on 05/07/2012 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 GLOBAL LIMITED?

OEG GLOBAL LIMITED is currently Active. It was registered on 05/07/2012 .

Where is OEG GLOBAL LIMITED located?

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

What does OEG GLOBAL LIMITED do?

OEG GLOBAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OEG GLOBAL LIMITED?

The latest filing was on 18/07/2025: Registration of charge 081324450008, created on 2025-07-10.