OEG OFFSHORE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

04514947

Incorporation date

20/08/2002

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

24/11/2025

Certificate of change of name

View PDF (3 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

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

View PDF (1 pages)

17/09/2025

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

View PDF (74 pages)

17/09/2025

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

View PDF (24 pages)

15/09/2025

Termination of appointment of Clive Adam Cushion as a director on 2025-09-12

View PDF (1 pages)

15/09/2025

Termination of appointment of Jennifer Leigh Cushion as a director on 2025-09-12

View PDF (1 pages)

15/09/2025

Termination of appointment of Jennifer Leigh Cushion as a secretary on 2025-09-12

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (8 pages)

20/11/2024

Resolutions

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 (22 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

27/11/2023

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

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

14/06/2023

Cessation of Oeg Global Limited as a person with significant control on 2023-04-20

View PDF (1 pages)

14/06/2023

Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20

View PDF (2 pages)

31/03/2023

Cessation of Oeg Offshore Group Limited as a person with significant control on 2023-02-16

View PDF (1 pages)

31/03/2023

Notification of Oeg Global Limited as a person with significant control on 2023-02-16

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£50,879.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
376.07K
-
0.00
50.88K
-

2021
10
376.07K
-
0.00
50.88K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

376.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	20/08/2002 - 20/08/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	20/08/2002 - 20/08/2002	9239
Cushion, Clive Adam	Director	19/04/2005 - 12/09/2025	-
Heiton, John Miller	Director	28/09/2021 - Present	50
Murray, Thomas Anthony	Director	18/10/2024 - Present	52

Persons with Significant Control

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

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About OEG OFFSHORE TECHNOLOGY LIMITED

OEG OFFSHORE TECHNOLOGY LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at 24 Hadenham Road, Lowestoft, Suffolk NR33 7NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of OEG OFFSHORE TECHNOLOGY LIMITED?

OEG OFFSHORE TECHNOLOGY LIMITED is currently Active. It was registered on 20/08/2002 .

Where is OEG OFFSHORE TECHNOLOGY LIMITED located?

OEG OFFSHORE TECHNOLOGY LIMITED is registered at 24 Hadenham Road, Lowestoft, Suffolk NR33 7NF.

What does OEG OFFSHORE TECHNOLOGY LIMITED do?

OEG OFFSHORE TECHNOLOGY LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does OEG OFFSHORE TECHNOLOGY LIMITED have?

OEG OFFSHORE TECHNOLOGY LIMITED had 10 employees in 2021.

What is the latest filing for OEG OFFSHORE TECHNOLOGY LIMITED?

The latest filing was on 24/11/2025: Certificate of change of name.