This company is commonly known as Oeg Offshore Group Limited. The company was founded 16 years ago and was given the registration number 06498626. The firm's registered office is in GREAT YARMOUTH. You can find them at C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | OEG OFFSHORE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06498626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom, NR31 0ER | Director | 24 November 2023 | Active |
| Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom, NR31 0ER | Director | 29 October 2008 | Active |
| Meadbank, Blair Ythan Terrace, Foveran, AB41 0AX | Secretary | 02 April 2008 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 08 February 2008 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 10 September 2014 | Active |
| Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 27 February 2015 | Active |
| Lanark, Old Inn Road, Findon, Portlethen, Aberdeen, Scotland, AB12 3RT | Director | 17 January 2012 | Active |
| Clayton House 55 Strand On The Green, London, W4 3PD | Director | 02 April 2008 | Active |
| 21, Upper Brook Street, London, W1K 7PY | Director | 17 January 2012 | Active |
| Chemin Truels Bernard 7, 1296 Coppet, W8 7BU | Director | 02 April 2008 | Active |
| 21, Upper Brook Street, London, W1K 7PY | Director | 10 March 2010 | Active |
| 20 Glebe Road, London, SW13 0EA | Director | 25 March 2008 | Active |
| 298, Sandycombe Road, Kew, Richmond, TW9 3NG | Director | 06 September 2019 | Active |
| 62 Howards Lane, London, SW15 6QD | Director | 02 April 2008 | Active |
| Meadbank, Blair Ythan Terrace, Foveran, AB41 0AX | Director | 02 April 2008 | Active |
| 21, Upper Brook Street, London, W1K 7PY | Director | 10 March 2010 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 08 February 2008 | Active |
| Oeg Global Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Harran Limited, Yarmouth Business Park, Great Yarmouth, England, NR31 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-19 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-24 | Accounts | Legacy. | Download |
| 2021-11-24 | Other | Legacy. | Download |
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