Oep Energy Centres 2 Limited is a private limited company situated at 5 Myrtle Street, Liverpool L7 7DN. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-14, this 3-year-old company is run by 2 directors.
Director David K., appointed on 14 May 2021. Director Bay D., appointed on 14 May 2021.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990). According to Companies House database there was a change of name on 2021-07-09 and their previous name was Oep Group Limited.
The latest confirmation statement was sent on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Myrtle Street |
| Town | Liverpool |
| Post code | L7 7DN |
| Country of origin | United Kingdom |
| Registration Number | 13397027 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is George D. This PSC and has 75,01-100% shares. Another entity in the PSC register is Oep Holdings Ltd that entered St. Peter Port, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is George D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George D.
| Notified on | 28 January 2024 |
| Nature of control: |
75,01-100% shares |
Oep Holdings Ltd
PO BOX 341 Third Floor, Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 3UW, United Kingdom
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 69217 |
| Notified on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
George D.
| Notified on | 14 May 2021 |
| Ceased on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oep Group | July 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN United Kingdom to 1 Old Hall Street Liverpool Merseyside L3 9GH on January 28, 2024 filed on: 28th, January 2024 |
address | Free Download (1 page) |
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