OEG GLOBAL LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

OEG GLOBAL LIMITED is a Private Limited Company from GREAT YARMOUTH UNITED KINGDOM and has the status: Active.
OEG GLOBAL LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08132445. The accounts status is GROUP and accounts are next due on 30/09/2024.

OEG GLOBAL LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
OCHL (GLOBE) LIMITED (until 31/01/2020)
INTERCEDE 2448 LIMITED (until 25/07/2012)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NADEEM RAHMAN Nov 1981 British Director 2022-05-16 CURRENT
MR JOHN MILLER HEITON Oct 1976 British Director 2012-07-31 CURRENT
DOUGLAS WEIR FLEMING Apr 1970 British Director 2023-11-24 CURRENT
MITRE DIRECTORS LIMITED Corporate Director 2012-07-05 UNTIL 2012-07-24 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2012-07-05 UNTIL 2012-07-24 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2012-07-05 UNTIL 2014-07-28 RESIGNED
VLADISLAV MOKHONKO Oct 1975 Russian Director 2012-07-24 UNTIL 2014-07-28 RESIGNED
SERGEY KONDRATENKO Jul 1980 Russian Director 2012-07-24 UNTIL 2014-07-28 RESIGNED
MICHAEL HALL Apr 1963 British Director 2019-09-06 UNTIL 2019-10-30 RESIGNED
MR THOMAS DOUGLAS BOYLE Mar 1966 British Director 2012-07-31 UNTIL 2015-02-27 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2015-02-27 UNTIL 2016-05-06 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2012-07-05 UNTIL 2012-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oeg Parentco Limited 2023-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oeg Energy Group Limited 2023-03-09 - 2023-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oeg Group Limited 2019-12-18 - 2023-03-09 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northstar Investments Limited 2016-04-06 - 2019-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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