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 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
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)
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 |