Oeg Parentco Limited

Active15059989 Private limited company
Incorporated
9 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

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 9 August 2023
British
Born October 1976 (50)
Officer history (2 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
9 August 2023
Appointed Heiton, John Miller as Director
9 August 2023
Appointed Rahman, Nadeem as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15059950

Holdings 1

Companies where Oeg Parentco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026

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