Oeg Marine Group Limited

12184008

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

YARMOUTH BUSINESS PARK, GREAT YARMOUTH, NR31 0ER

Incorporated 02/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Miller Heiton

director · Since 18/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Persons with Significant Control

Oeg Renewables Group Limited

75–100% shares

75–100% votes

Appoint directors

Manor Offices, Portland Port Business Centre, Portland, DT5 1PB

Reg: 14687560 · Companies House · Private Limited Company

Notified 20/04/2023

Former PSCs

Mr Jonathan Paul Moulton

Ceased 18/01/2022

Oeg Offshore Group Limited

Ceased 16/02/2023

Oeg Global Limited

Ceased 20/04/2023

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2025Registered 18/07/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 27/09/2024Registered 03/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2023Registered 19/12/2023Satisfied 09/10/2024

Charge

satisfied

ERIC WILLIAM BRIAR (AS SECURITY AGENT)

Created 13/09/2019Registered 24/09/2019Satisfied 27/01/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 13/09/2019Registered 23/09/2019Satisfied 21/01/2022

Charge

satisfied

MOULTON GOODIES LIMITED (AS SECURITY AGENT)

Created 13/09/2019Registered 20/09/2019Satisfied 27/01/2022