OEG ENERGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Termination of appointment of Zhonglun Nie as a director on 2025-06-12 |
| 26/06/2526 June 2025 New | Termination of appointment of Nadeem Rahman as a director on 2025-06-12 |
| 26/06/2526 June 2025 New | Termination of appointment of Ricardo Horacio Rosa as a director on 2025-06-12 |
| 26/06/2526 June 2025 New | Termination of appointment of Francesco Giuliani as a director on 2025-06-12 |
| 26/06/2526 June 2025 New | Termination of appointment of Andrew Ross Dyer as a director on 2025-06-12 |
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Appointment of Mr Andrew Ross Dyer as a director on 2025-02-05 |
| 03/02/253 February 2025 | Termination of appointment of Guillaume Philippe Gerry Bayol as a director on 2025-01-31 |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 02/10/242 October 2024 | Appointment of Mr Ricardo Horacio Rosa as a director on 2024-10-01 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-11 with updates |
| 25/07/2425 July 2024 | Statement of capital on 2024-07-25 |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 09/07/249 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-12 |
| 09/07/249 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-02 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 21/06/2421 June 2024 | Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2024-06-21 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 27/04/2427 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 27/11/2327 November 2023 | Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 04/08/234 August 2023 | Cessation of Ocm Luxembourg Pow Vi Omega S.À R.L. as a person with significant control on 2023-08-04 |
| 04/08/234 August 2023 | Notification of a person with significant control statement |
| 04/08/234 August 2023 | Cessation of Oaktree Capital Management, L.P. as a person with significant control on 2023-08-04 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 04/05/234 May 2023 | Sub-division of shares on 2023-04-03 |
| 31/03/2331 March 2023 | Certificate of change of name |
| 30/03/2330 March 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 23/03/2323 March 2023 | Appointment of Mr Martin David Graham as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Appointment of Mr Nadeem Rahman as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Appointment of John Miller Heiton as a director on 2023-03-09 |
| 10/11/2210 November 2022 | Notification of Ocm Luxembourg Pow Vi Omega S.À R.L. as a person with significant control on 2022-10-21 |
| 10/11/2210 November 2022 | Cessation of Ocm Luxembourg Pow Vi S.a R.L. as a person with significant control on 2022-10-20 |
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