Oeg Global Limited

Active08132445 Private limited company
Incorporated
5 July 2012 (14 years)
Previously known as
Ochl (Globe) Limited (until 31 January 2020)
Intercede 2448 Limited (until 25 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
East of England
Address
C/o Oeg
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
NR31 0ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

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 31 July 2012
British
Born October 1976 (50)
Officer history (11 former)
12 June 2025
Resigned Rahman, Nadeem as Director
18 October 2024
Appointed Murray, Thomas Anthony as Director
18 October 2024
Resigned Fleming, Douglas Weir as Director
24 November 2023
Appointed Fleming, Douglas Weir as Director
16 May 2022
Appointed Rahman, Nadeem as Director
30 October 2019
Resigned Hall, Michael Edward as Director
6 September 2019
Appointed Hall, Michael Edward as Director
6 May 2016
Resigned Bannister, Adrian John as Director
27 February 2015
Appointed Bannister, Adrian John as Director
27 February 2015
Resigned Boyle, Thomas Douglas as Director
28 July 2014
Resigned Mokhonko, Vladislav as Director
28 July 2014
Resigned Kondratenko, Sergey as Director
28 July 2014
Resigned Mitre Secretaries Limited as Corporate Secretary
31 July 2012
Appointed Boyle, Thomas Douglas as Director
31 July 2012
Appointed Heiton, John Miller as Director
24 July 2012
Appointed Kondratenko, Sergey as Director
24 July 2012
Resigned Yuill, William George Henry as Director
24 July 2012
Resigned Mitre Directors Limited as Corporate Director
24 July 2012
Resigned Mitre Secretaries Limited as Corporate Director
24 July 2012
Appointed Mokhonko, Vladislav as Director
5 July 2012
Appointed Yuill, William George Henry as Director
5 July 2012
Appointed Mitre Directors Limited as Corporate Director
5 July 2012
Appointed Mitre Secretaries Limited as Corporate Director
5 July 2012
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15059989

Holdings 4

Companies where Oeg Global 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
Owns 75–100% of shares
Active
Former controllers (3)
16 August 2023
Ceased Oeg Energy Group Limited — Owns 75–100% of shares
9 March 2023
Ceased Oeg Group Limited — Owns 75–100% of shares
18 December 2019
Ceased Northstar Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts31 December 2025
6 July 2026Confirmation statement with no updates5 July 2026
17 June 2026Registered office address changed
18 July 2025Registration of a charge
7 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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