Founded in 2012, Oeg Global, classified under reg no. 08132445 is an active company. Currently registered at C/o Harran Limited Yarmouth Business Park NR31 0ER, Great Yarmouth the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 31st January 2020 Oeg Global Limited is no longer carrying the name Ochl (globe).
The company has 3 directors, namely Douglas F., Nadeem R. and John H.. Of them, John H. has been with the company the longest, being appointed on 31 July 2012 and Douglas F. has been with the company for the least time - from 24 November 2023. As of 8 May 2024, there were 6 ex directors - Michael H., Adrian B. and others listed below. There were no ex secretaries.
| Office Address | C/o Harran Limited Yarmouth Business Park |
| Office Address2 | Thamesfield Way |
| Town | Great Yarmouth |
| Post code | NR31 0ER |
| Country of origin | United Kingdom |
| Registration Number | 08132445 |
| Date of Incorporation | Thu, 5th Jul 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 31 July 2012
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Oeg Parentco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oeg Energy Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Oeg Group Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oeg Parentco Limited
Verde Bressenden Place, London, SW1E 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15059989 |
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oeg Energy Group Limited
Verde Bressenden Place, London, SW1E 5DH, England
| Legal authority | English Law, |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14351100 |
| Notified on | 9 March 2023 |
| Ceased on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oeg Group Limited
C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 12134998 |
| Notified on | 18 December 2019 |
| Ceased on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northstar Investments Limited
Stirling Square 7 Carlton Gardens, London, SW1Y 5AD, England
| Legal authority | Companies Acts 1985 & 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 09113505 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ochl (globe) | January 31, 2020 |
| Intercede 2448 | July 25, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 27th, November 2023 |
accounts | Free Download (66 pages) |
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