OEG MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

15059871

Incorporation date

09/08/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/08/2023)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

11/08/2025

Confirmation statement made on 2025-08-08 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)

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)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

20/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

30/07/2024

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 2024-07-30

View PDF (1 pages)

05/12/2023

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

View PDF (2 pages)

22/08/2023

Resolutions

View PDF (2 pages)

16/08/2023

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

View PDF (3 pages)

09/08/2023

Incorporation

View PDF (23 pages)

09/08/2023

Current accounting period shortened from 2024-08-31 to 2023-12-31

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

08/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Rahman, Nadeem	Director	09/08/2023 - 12/06/2025	27
Heiton, John Miller	Director	09/08/2023 - Present	50
Murray, Thomas Anthony	Director	18/10/2024 - Present	52
Fleming, Douglas Weir	Director	24/11/2023 - 18/10/2024	38

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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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 MIDCO 1 LIMITED

OEG MIDCO 1 LIMITED is an(a) Active company incorporated on 09/08/2023 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 MIDCO 1 LIMITED?

OEG MIDCO 1 LIMITED is currently Active. It was registered on 09/08/2023 .

Where is OEG MIDCO 1 LIMITED located?

OEG MIDCO 1 LIMITED is registered at Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER.

What does OEG MIDCO 1 LIMITED do?

OEG MIDCO 1 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 MIDCO 1 LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.