CompaniesInTheUK

OEG SUBSEA LIMITED

Company number 11003015 ·

Active

1 active / 4 ceased · persons with significant control

Oeg Renewables 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
2023-04-20
Correspondence address
Manor Offices, Portland Port Business Centre, Castletown, Portland, DT5 1PB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14687560
Country registered
United Kingdom

Oeg Global 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
2023-02-16
Ceased on
2023-04-20
Correspondence address
C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08132445
Country registered
United Kingdom

Oeg Offshore 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
2021-10-05
Ceased on
2023-02-16
Correspondence address
Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06498626
Country registered
United Kingdom

Mr Ian Phillip Hughes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-09
Ceased on
2021-10-05
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

Mrs Carolyne Ann Hughes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-09
Ceased on
2021-10-05
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Hall Road East, Liverpool, L23 8TT, England