CompaniesInTheUK

OEG GLOBAL LIMITED

Company number 08132445 ·

Active

2 active / 3 ceased · persons with significant control

Oeg Parentco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-16
Correspondence address
Verde, Bressenden Place, London, SW1E 5DH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15059989
Country registered
England

Oeg Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-18
Correspondence address
4th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
Legal form
Corporate
Place registered
Companies House, Cardiff
Registration number
12134998
Country registered
England And Wales

Oeg Energy Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-09
Ceased on
2023-08-16
Correspondence address
Verde, Bressenden Place, London, SW1E 5DH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14351100
Country registered
United Kingdom

Oeg Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-18
Ceased on
2023-03-09
Correspondence address
C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England
Legal form
Corporate
Place registered
Companies House, Cardiff
Registration number
12134998
Country registered
England And Wales

Northstar Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-18
Correspondence address
Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England
Legal form
Limited By Shares
Place registered
Companies House, Cardiff
Registration number
09113505
Country registered
United Kingdom