O&G Substation 13 Limited

Active14517390 Private limited company
Incorporated
30 November 2022 (3 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
321
37 Cremer Street
London
E2 8HD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
German
Born January 1977 (49)
Director · Appointed 30 November 2022
British
Born April 1987 (39)
Officer history (3 former)
23 March 2026
Appointed Schweininger, Jörg Oliver as Director
23 March 2026
Resigned Madigan, James as Director
25 October 2023
Resigned Breaban, Catalin Adrian as Director
25 October 2023
Resigned Skelly, Cormac Malachy as Director
30 November 2022
Appointed Hitchcox, Noah as Director
30 November 2022
Appointed Breaban, Catalin Adrian as Director
30 November 2022
Appointed Skelly, Cormac Malachy as Director
30 November 2022
Appointed Madigan, James as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14028889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Confirmation statement with updates30 July 2026

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