Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Oeg Offshore Group Limited
- Incorporated
- 8 February 2008 (18 years)
- Previously known as
- Offshore Containers Holdings Limited (until 31 January 2020)Dunwilco (1533) Limited (until 28 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o OegYarmouth Business ParkThamesfield WayGreat YarmouthNR31 0ER
Charges
- Total
- 36
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 28
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born December 1967 (58)
Director · Appointed 29 October 2008
British
Born October 1976 (50)
Officer history (16 former)
18 October 2024
18 October 2024
24 November 2023
20 September 2020
30 October 2019
6 September 2019
6 May 2016
27 February 2015
27 February 2015
10 September 2014
31 July 2012
Resigned De Langhe, Frank as Director
31 July 2012
31 July 2012
Resigned Nightingale, David George as Director
31 July 2012
Resigned Nightingale, David George as Secretary
31 July 2012
31 July 2012
Resigned Verstraete, Marc as Director
31 July 2012
31 July 2012
17 January 2012
17 January 2012
10 March 2010
Appointed Verstraete, Marc as Director
10 March 2010
Appointed De Langhe, Frank as Director
10 March 2010
29 October 2008
2 April 2008
2 April 2008
2 April 2008
Appointed Nightingale, David George as Director
2 April 2008
Appointed Nightingale, David George as Secretary
2 April 2008
2 April 2008
25 March 2008
25 March 2008
8 February 2008
8 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08132445
Holdings 3
Companies where Oeg Offshore Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Registered office address changed | |||
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Accounts filing |
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