TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	OEG Global Limited
Adresse	Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08132445 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Ochl (Globe) Limited Intercede 2448 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Oeg Parentco Limited Status: Active Notified: 16/08/2023 Companies House Number: 15059989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northstar Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: 09113505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oeg Energy Group Limited Status: Ceased Notified: 09/03/2023 Ceased: 16/08/2023 Companies House Number: 14351100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oeg Group Limited Status: Ceased Notified: 18/12/2019 Ceased: 09/03/2023 Companies House Number: 12134998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fleming, Douglas Weir Great Yarmouth, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Heiton, John Miller Thamesfield Way, Great Yarmouth, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Nadeem Great Yarmouth, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB OEG Offshore Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OEG Renewables Group LTD Status: Active Notified: 24/02/2023 Companies House Number: 14687560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fern Communications Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 04514947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes Subsea Services Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 11003015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manor Energy Group Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 12184008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pegasus Welfare Solutions Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 10781350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pelagian LTD Status: Ceased Notified: 25/05/2023 Ceased: 27/06/2023 Companies House Number: 04465196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SEA JET Systems Limited Status: Ceased Notified: 16/03/2023 Ceased: 20/04/2023 Companies House Number: 14191937 Nature of Control

Right to appoint and remove directors

Specialist Marine Consultants LTD Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 05972360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

OEG Global Limited

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)