Oeg Offshore Technology Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-08-20 · next due 2026-09-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Murray, Thomas Anthony · Director appointed 2024-10-18
• Heiton, John Miller · Director appointed 2021-09-28
• Cushion, Clive Adam · Director appointed 2005-04-19 resigned 2025-09-12
• Cushion, Jennifer Leigh · Director appointed 2002-08-20 resigned 2025-09-12
• Fleming, Douglas Weir · Director appointed 2023-11-24 resigned 2024-10-18
• @ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2002-08-20 resigned 2002-08-20
• @ukplc Client Director Ltd · Corporate Nominee Director appointed 2002-08-20 resigned 2002-08-20

People with significant control (5)

• Oeg Global Limited Ceased 2023-04-20
  Corporate Entity Psc · notified 2023-02-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Oeg Offshore Group Limited Ceased 2023-02-16
  Corporate Entity Psc · notified 2021-09-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Ms Jennifer Leigh Cushion Ceased 2021-09-28
  Individual Psc · British · resident in England · born 1/1960 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Clive Adam Cushion Ceased 2021-09-28
  Individual Psc · British · resident in England · born 12/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Oeg Renewables Group Limited Active
  Corporate Entity Psc · notified 2023-04-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-03-25 · satisfied 2022-01-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-11-24 Certificate change of name company CERTNM Change of name
• 2025-09-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-17 Legacy (paper) PARENT_ACC Accounts
• 2025-09-17 Legacy (paper) AGREEMENT2 Other
• 2025-09-17 Legacy (paper) GUARANTEE2 Other
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-15 Termination secretary company with name termination date TM02 Officers
• 2025-09-15 Termination director company with name termination date TM01 Officers
• 2025-09-15 Termination director company with name termination date TM01 Officers
• 2024-12-03 Memorandum and articles (paper) MA Incorporation
• 2024-11-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-21 Appointment of director AP01 Officers
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-04 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.