OEG OFFSHORE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OEG OFFSHORE GROUP LIMITED
COMPANY NUMBER
06498626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/02/2008
(16 years and 9 months old)
WEBSITE
oegoffshore.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2008
31/01/2020
OFFSHORE CONTAINERS HOLDINGS LIMITED
View all previous names
NORFOLK
NR31 0ER
Telephone: 01467626500
TPS: No
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk NR31 0ER
NR31 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OEG GLOBAL LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OEG OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OEG OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OEG OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 39 Past: 17 |
View Report |
|
29/10/2008 - Present (16 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
08/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
08/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
25/03/2008 - Present (16 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 19 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORCELL LTD | N/A | N/A |
| K&S BALTIC OFFSHORE (CYPRUS) LTD | N/A | N/A |
| OEG GROUP LIMITED | Active - Accounts Filed | View Report |
| OEG GLOBAL LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTAINENTAL OFFSHORE LIMITED | Company is dissolved | View Report |
| OEG OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| OEG CASPIAN LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE CONTAINERS LIMITED | Company is dissolved | View Report |
| PEGASUS WELFARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OEG RENEWABLES GROUP LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 10/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 27/10/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 09/10/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | Michael Edward Hall (921908294) has left the board |
| 01/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Michael Edward Hall (921908294) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 10/05/2016 | Adrian John Bannister (905688419) has left the board |
| 12/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919335314) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/03/2015 | New Annual Return filed |
| 12/03/2015 | New Board Member Adrian John Bannister (905688419) Appointed |
| 12/03/2015 | Adrian John Bannister (919546165) has left the board |
| 05/03/2015 | Thomas Douglas Boyle (906161191) has left the board |
| 04/03/2015 | New Board Member Adrian John Bannister (919546165) Appointed |
| 19/02/2015 | New Accounts filed |
| 12/12/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919335314) Appointed |
| 15/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 22/10/2012 | Change in Reg. Office |
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