OEG OFFSHORE GROUP LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

OEG OFFSHORE GROUP LIMITED is a Private Limited Company from GREAT YARMOUTH UNITED KINGDOM and has the status: Active.
OEG OFFSHORE GROUP LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OEG OFFSHORE GROUP LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YARMOUTH BUSINESS PARK
GREAT YARMOUTH
NORFOLK
NR31 0ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE CONTAINERS HOLDINGS LIMITED (until 31/01/2020)
DUNWILCO (1533) LIMITED (until 28/03/2008)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MILLER HEITON Oct 1976 British Director 2008-10-29 CURRENT
DOUGLAS WEIR FLEMING Apr 1970 British Director 2023-11-24 CURRENT
ROSS ARTHUR FINEGAN Aug 1969 Irish Director 2008-03-25 UNTIL 2012-07-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2008-02-08 UNTIL 2008-03-25 RESIGNED
MR DAVID GEORGE NIGHTINGALE May 1946 British Secretary 2008-04-02 UNTIL 2012-07-31 RESIGNED
MR MARC VERSTRAETE Jul 1957 Belgian Director 2010-03-10 UNTIL 2012-07-31 RESIGNED
ROGER DAVID MICHAEL MACEY Nov 1942 British Director 2008-04-02 UNTIL 2012-07-31 RESIGNED
MR DAVID GEORGE NIGHTINGALE May 1946 British Director 2008-04-02 UNTIL 2012-07-31 RESIGNED
MR FRANK DE LANGHE Apr 1969 Belgian Director 2010-03-10 UNTIL 2012-07-31 RESIGNED
MICHAEL HALL Apr 1963 British Director 2019-09-06 UNTIL 2019-10-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2008-02-08 UNTIL 2008-04-02 RESIGNED
MR ALAN DARGAN Jan 1953 Irish Director 2012-01-17 UNTIL 2012-07-31 RESIGNED
MR ALAN DARGAN Jan 1953 Irish Director 2008-04-02 UNTIL 2010-03-10 RESIGNED
MR PETER RAYMOND COY Apr 1952 British Director 2008-04-02 UNTIL 2012-07-31 RESIGNED
MR THOMAS DOUGLAS BOYLE Mar 1966 British Director 2012-01-17 UNTIL 2015-02-27 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-09-10 UNTIL 2020-09-20 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2015-02-27 UNTIL 2016-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oeg Global Limited 2016-04-06 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPARROWS OFFSHORE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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ENERGY CRANES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
VIKING MOORINGS GROUP LIMITED WEDNESBURY Dissolved... FULL 70100 - Activities of head offices
OFFSHORE CONTAINERS LIMITED GREAT YARMOUTH UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
VENICE TOPCO LIMITED CRAMLINGTON ENGLAND Active FULL 70100 - Activities of head offices
VENICE FUNDCO LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NORTHSTAR HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED). ABERDEENSHIRE Active FULL 85100 - Pre-primary education
OEG OFFSHORE LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SPARROWS BARICON LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
OSCA ENVIRONMENTAL SERVICES LIMITED DYCE Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. ABERDEEN Active FULL 74990 - Non-trading company
SPARROWS FLUID POWER LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRANCO 1 LIMITED EDINBURGH Dissolved... GROUP 70100 - Activities of head offices
ARRANCO 2 LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
VERTEC ENGINEERING LIMITED KINTORE SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
STORK TS UK LIMITED ABERDEEN Dissolved... FULL 70100 - Activities of head offices
OEG MANAGEMENT PARTNERS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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OEG GLOBAL LIMITED GREAT YARMOUTH UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
PEGASUS WELFARE SOLUTIONS LIMITED GREAT YARMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEA JET SYSTEMS LIMITED GREAT YARMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SMC BLADES LIMITED GREAT YARMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 33190 - Repair of other equipment