OEG RENEWABLES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistration of charge 059723600006, created on 2025-07-10

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26/06/2526 June 2025 NewTermination of appointment of Ian Richard Coates as a director on 2025-06-12

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27/03/2527 March 2025 Registered office address changed from Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0DN United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2025-03-27

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17/03/2517 March 2025 Certificate of change of name

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09/01/259 January 2025 Registered office address changed from Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0DN on 2025-01-09

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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22/10/2422 October 2024 Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18

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22/10/2422 October 2024 Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18

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09/10/249 October 2024 Satisfaction of charge 059723600004 in full

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03/10/243 October 2024 Registration of charge 059723600005, created on 2024-09-27

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15/01/2415 January 2024 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2024-01-15

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Memorandum and Articles of Association

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Memorandum and Articles of Association

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19/12/2319 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023 Registration of charge 059723600004, created on 2023-12-15

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19/12/2319 December 2023

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27/11/2327 November 2023 Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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16/06/2316 June 2023 Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20

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16/06/2316 June 2023 Cessation of Oeg Global Limited as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Registration of charge 059723600003, created on 2023-04-04

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30/03/2330 March 2023 Notification of Oeg Global Limited as a person with significant control on 2023-02-16

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30/03/2330 March 2023 Cessation of Oeg Offshore Group Limited as a person with significant control on 2023-02-16

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03/11/223 November 2022 Director's details changed for Mr George Henry Moore on 2022-11-02

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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12/01/2212 January 2022 Appointment of Mr George Henry Moore as a director on 2022-01-01

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28/10/2128 October 2021 Confirmation statement made on 2021-10-19 with no updates

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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02/11/202 November 2020 ADOPT ARTICLES 12/10/2020

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02/11/202 November 2020 ARTICLES OF ASSOCIATION

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24/08/2024 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN COATES / 11/07/2019

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059723600001

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09/08/189 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET COATES / 06/04/2016

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD COATES / 06/04/2016

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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01/06/171 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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13/06/1613 June 2016 DIRECTOR APPOINTED DEAN COATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM HILL FARM BARTINDALE ROAD HUNMANBY FILEY NORTH YORKSHIRE YO14 0JD

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27/10/1427 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/10/1323 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD COATES / 19/10/2011

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 DIRECTOR APPOINTED MRS SUZANNE MARGARET COATES

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27/10/1027 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD COATES / 16/11/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED

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08/11/078 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: C/O ATKINSONS 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG

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28/06/0728 June 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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07/11/067 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 SECRETARY RESIGNED

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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