Oeg Energy Group Limited

Active14351100 Private limited company
Incorporated
12 September 2022 (4 years)
Previously known as
Omega Acquisition Limited (until 31 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Miller Heiton
Accounts type
Audit exemption subsidiary
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
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born December 1967 (58)
Heiton, John Miller
Director · Appointed 9 March 2023
British
Born October 1976 (50)
Officer history (8 former)
12 June 2025
Resigned Nie, Zhonglun as Director
12 June 2025
Resigned Dyer, Andrew Ross as Director
12 June 2025
Resigned Rosa, Ricardo Horacio as Director
12 June 2025
Resigned Giuliani, Francesco as Director
12 June 2025
Resigned Rahman, Nadeem as Director
5 February 2025
Appointed Dyer, Andrew Ross as Director
31 January 2025
Resigned Bayol, Guillaume Philippe Gerry as Director
18 October 2024
Resigned Fleming, Douglas Weir as Director
18 October 2024
Appointed Murray, Thomas Anthony as Director
1 October 2024
Appointed Rosa, Ricardo Horacio as Director
11 September 2024
Resigned Graham, Martin David as Director
24 November 2023
Appointed Fleming, Douglas Weir as Director
9 March 2023
Appointed Graham, Martin David as Director
9 March 2023
Appointed Rahman, Nadeem as Director
9 March 2023
Appointed Heiton, John Miller as Director
12 September 2022
Appointed Bayol, Guillaume Philippe Gerry as Director
12 September 2022
Appointed Giuliani, Francesco as Director
12 September 2022
Appointed Nie, Zhonglun as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2025
Has significant influence or control
Registered Company Private
Reg. no. 16147402
Former controllers (4)
15 October 2025
Ceased Starship Bidco Limited — Owns 75–100% of shares
4 August 2023
Ceased Ocm Luxembourg Pow VI Omega S.À R.L. — Owns 75–100% of shares
4 August 2023
Ceased Oaktree Capital Management, L.P. — Has significant influence or control
20 October 2022
Ceased Ocm Luxembourg Pow VI S.A R.L. — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oeg Energy Group Limited This company Has significant influence or control
Oeg Topco Limited Owns 75–100% of shares
Oeg Midco 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates11 September 2026

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