Oeg Genista Limited is a private limited company located at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG. This 9 months-old company, incorporated on 2023-06-28 is run by 2 directors and 1 secretary.
Director Douglas F., appointed on 24 November 2023. Director John H., appointed on 25 September 2023.
Changing the topic to secretaries, we can mention: John M., appointed on 27 October 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official data there was a name change on 2023-09-22 and their previous name was Sllp 399 Limited.
| Office Address | Midmill Business Park |
| Office Address2 | Kintore |
| Town | Aberdeenshire |
| Post code | AB51 0QG |
| Country of origin | United Kingdom |
| Registration Number | SC774067 |
| Date of Incorporation | Wed, 28th Jun 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 months |
| Account next due date | Fri, 28th Mar 2025 (335 days left) |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
Position: Director
Appointed: 24 November 2023
Position: Secretary
Appointed: 27 October 2023
Position: Director
Appointed: 25 September 2023
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Oeg Energy Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stronachs Nominees Limited that entered Aberdeen, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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 Energy Group Limited
Verde 10 Bressenden Place, London, SW1E 5DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 14351100 |
| Notified on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 28 June 2023 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 399 | September 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 24th November 2023. filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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