Oel Group Limited

Active07496895 Private limited company
Incorporated
18 January 2011 (15 years)
Industry
Dormant Company (99999)
Directors
Scott Mclean
Owned by
Osborne Engineering Ltd
Accounts type
Total exemption full
Region
North East
Address
39A Colborne Crescent
Nelson Park
Cramlington
NE23 1WB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mclean, Scott
Director · Appointed 31 October 2023
British
Born February 1986 (40)
Director · Appointed 5 December 2017
Indian
Born September 1970 (56)
Hazra, Rahul
Secretary · Appointed 5 December 2017
Officer history (13 former)
1 August 2026
Resigned Abou Nasr, Ziad as Director
31 October 2023
Appointed Mclean, Scott as Director
30 November 2022
Resigned Storey, Adam as Director
13 May 2022
Resigned Hicks, Stewart as Director
1 July 2020
Appointed Storey, Adam as Director
1 July 2020
Resigned Hardwick, Kerry Ann as Director
20 March 2018
Appointed Hardwick, Kerry Ann as Director
22 January 2018
Resigned Cook, Rob as Director
5 December 2017
Appointed Hazra, Rahul as Director
5 December 2017
Appointed Hazra, Rahul as Secretary
6 June 2016
Appointed Cook, Rob as Director
31 May 2015
Resigned Lawson, John as Director
27 August 2013
Resigned Lowe, John Whorlton as Secretary
7 January 2013
Resigned Benfaied, Shukri as Director
22 October 2012
Appointed Abou Nasr, Ziad as Director
22 October 2012
Appointed Lawson, John as Director
22 October 2012
Resigned Park, Gordon Alexander as Director
22 October 2012
Resigned Griffiths, Stuart as Director
22 October 2012
Appointed Hicks, Stewart as Director
22 August 2011
Resigned Dewell, Gordon Charles as Director
18 January 2011
Appointed Dewell, Gordon Charles as Director
18 January 2011
Appointed Griffiths, Stuart as Director
18 January 2011
Resigned Redding, Diana Elizabeth as Director
18 January 2011
Appointed Park, Gordon Alexander as Director
18 January 2011
Appointed Redding, Diana Elizabeth as Director
18 January 2011
Appointed Benfaied, Shukri as Director
18 January 2011
Resigned Reddings Company Secretary Limited as Corporate Secretary
18 January 2011
Appointed Lowe, John Whorlton as Secretary
18 January 2011
Appointed Reddings Company Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Osborne Engineering Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
7 August 2026Confirmation statement with no updates18 January 2026
7 August 2026Termination of appointment of a director
28 May 2025Total exemption full accounts31 January 2025
28 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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