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Oeg Cables Limited

SC391996

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore, AB51 0QG
Incorporated 21/01/2011

Previously known as

23 Degrees Renewables Ltd · until 15/11/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr John Miller Heiton

director · Since 28/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 31 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

John Miller Heiton

director · Since 28/06/2023

British · United Kingdom · Age 49

Thomas Anthony Murray

director · Since 18/10/2024

British · United Kingdom · Age 58

Former

David Perry Symons

director · Resigned 01/06/2013

Marc David Hadden

director · Resigned 04/04/2014

Douglas Weir Fleming

director · Resigned 18/10/2024

Grahame John Tate

director · Resigned 17/09/2025

Bradley Gregory Tate

director · Resigned 17/09/2025

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 27/06/2023

Former PSCs

Mr Grahame John Tate

Ceased 27/06/2023

Mr Bradley Gregory Tate

Ceased 27/06/2023

Charges0 outstanding

Charge
satisfied

MARKETFINANCE LIMITED

Created 27/08/2021Registered 27/08/2021Satisfied 21/05/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Oeg Offshore Uk Limited
2026-08-24

C/O OEG OFFSHORE UK LIMITED

post townKintore
2026-08-24

KINTORE

officer appointedHEITON, John Miller
2026-08-24
officer appointedMURRAY, Thomas Anthony
2026-08-24