OEG RENEWABLES LIMITED

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OEG RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

05972360Copy
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Incorporation date

19/10/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Oeg, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ERCopy
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Latest events (Record since 19/10/2022)
dot icon17/06/2026
Registered office address changed from Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to C/O Oeg, Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2026-06-17
dot icon30/12/2025
Registration of charge 059723600007, created on 2025-12-24
dot icon20/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/09/2025
Termination of appointment of John Macrae as a secretary on 2025-09-09
dot icon10/09/2025
Termination of appointment of George Henry Moore as a director on 2025-09-09
dot icon10/09/2025
Termination of appointment of Dean Coates as a director on 2025-09-09
dot icon18/07/2025
Registration of charge 059723600006, created on 2025-07-10
dot icon26/06/2025
Termination of appointment of Ian Richard Coates as a director on 2025-06-12
dot icon27/03/2025
Registered office address changed from Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0DN United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2025-03-27
dot icon17/03/2025
Certificate of change of name
dot icon09/01/2025
Registered office address changed from Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0DN on 2025-01-09
dot icon01/11/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon22/10/2024
Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18
dot icon09/10/2024
Satisfaction of charge 059723600004 in full
dot icon03/10/2024
Registration of charge 059723600005, created on 2024-09-27
dot icon04/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon04/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon04/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/01/2024
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2024-01-15
dot icon06/01/2024
Memorandum and Articles of Association
dot icon06/01/2024
Memorandum and Articles of Association
dot icon06/01/2024
Resolutions
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon19/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon19/12/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon19/12/2023
Registration of charge 059723600004, created on 2023-12-15
dot icon27/11/2023
Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon16/06/2023
Cessation of Oeg Global Limited as a person with significant control on 2023-04-20
dot icon16/06/2023
Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20
dot icon20/04/2023
Registration of charge 059723600003, created on 2023-04-04
dot icon30/03/2023
Notification of Oeg Global Limited as a person with significant control on 2023-02-16
dot icon30/03/2023
Cessation of Oeg Offshore Group Limited as a person with significant control on 2023-02-16
dot icon03/11/2022
Director's details changed for Mr George Henry Moore on 2022-11-02
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

OEG RENEWABLES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OEG RENEWABLES LIMITED

OEG RENEWABLES LIMITED is an Active company incorporated on 19/10/2006 with the registered office located at C/O Oeg, 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 RENEWABLES LIMITED?

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OEG RENEWABLES LIMITED is currently Active. It was registered on 19/10/2006 .

Where is OEG RENEWABLES LIMITED located?

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OEG RENEWABLES LIMITED is registered at C/O Oeg, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER.

What does OEG RENEWABLES LIMITED do?

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OEG RENEWABLES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OEG RENEWABLES LIMITED?

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The latest filing was on 17/06/2026: Registered office address changed from Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to C/O Oeg, Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2026-06-17.