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Nom

OEG Offshore Group Limited
Adresse
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
NR31 0ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06498626 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
Noms Précédents
  • Offshore Containers Holdings Limited
  • Dunwilco (1533) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oeg Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 08132445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    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: 29/10/2008 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Hughes Subsea Services Limited Status: Ceased Notified: 05/10/2021 Ceased: 16/02/2023 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
    •
    gb-flag Pegasus Welfare Solutions Limited Status: Ceased Notified: 24/03/2021 Ceased: 16/02/2023 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
    •
    gb-flag Pelagian LTD Status: Ceased Notified: 20/03/2023 Ceased: 25/05/2023 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
    •
    gb-flag SEA JET Systems Limited Status: Ceased Notified: 23/06/2022 Ceased: 16/02/2023 Companies House Number: 14191937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Specialist Marine Consultants LTD Status: Ceased Notified: 07/07/2022 Ceased: 16/02/2023 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
    •