logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual (40 offsprings)
    Officer
    2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Moore, George Henry
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Coates, Dean
    Director born in November 1989
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Coates, Suzanne Margaret
    Hairdresser born in December 1968
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2022-07-07
    OF - Director → CIF 0
    Coates, Suzanne Margaret
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2022-07-07
    OF - Secretary → CIF 0
    Mrs Suzanne Margaret Coates
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Coates, Ian Richard
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2006-10-19 ~ 2025-06-12
    OF - Director → CIF 0
    Mr Ian Richard Coates
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Heiton, John Miller
    Born in October 1976
    Individual (51 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Thomas Anthony
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Macrae, John
    Individual (8 offsprings)
    Officer
    2022-07-07 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    OF - Nominee Director → CIF 0
  • 10
    OEG OFFSHORE GROUP LIMITED
    - now 06498626
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2022-07-07 ~ 2023-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    OEG GLOBAL LIMITED
    - now 08132445
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2023-02-16 ~ 2023-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    OEG RENEWABLES GROUP LIMITED
    14687560
    Manor Offices, Portland Port Business Centre, Castletown, Portland, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OEG RENEWABLES LIMITED

Period: 2025-03-17 ~ now
Company number: 05972360
Registered names
OEG RENEWABLES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
233,630 GBP2020-12-31
155,699 GBP2019-12-31
Investment Property
147,112 GBP2019-12-31
Fixed Assets
233,630 GBP2020-12-31
302,811 GBP2019-12-31
Total Inventories
7,873 GBP2020-12-31
93,998 GBP2019-12-31
Debtors
3,095,531 GBP2020-12-31
1,795,351 GBP2019-12-31
Cash at bank and in hand
2,451,657 GBP2020-12-31
2,060,205 GBP2019-12-31
Current Assets
5,555,061 GBP2020-12-31
3,949,554 GBP2019-12-31
Creditors
Current
1,569,182 GBP2020-12-31
1,119,670 GBP2019-12-31
Net Current Assets/Liabilities
3,985,879 GBP2020-12-31
2,829,884 GBP2019-12-31
Total Assets Less Current Liabilities
4,219,509 GBP2020-12-31
3,132,695 GBP2019-12-31
Net Assets/Liabilities
4,175,937 GBP2020-12-31
3,107,004 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
4,175,837 GBP2020-12-31
3,106,904 GBP2019-12-31
Equity
4,175,937 GBP2020-12-31
3,107,004 GBP2019-12-31
Average Number of Employees
252020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,044 GBP2020-12-31
27,044 GBP2019-12-31
Plant and equipment
689,678 GBP2020-12-31
568,515 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
716,722 GBP2020-12-31
595,559 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,160 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-19,160 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,043 GBP2020-12-31
27,043 GBP2019-12-31
Plant and equipment
456,049 GBP2020-12-31
412,817 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,092 GBP2020-12-31
439,860 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,763 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,763 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,531 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,531 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2020-12-31
1 GBP2019-12-31
Plant and equipment
233,629 GBP2020-12-31
155,698 GBP2019-12-31
Investment Property - Fair Value Model
147,112 GBP2019-12-31
Disposals of Investment Property - Fair Value Model
-147,112 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,948,315 GBP2020-12-31
Amounts falling due within one year, Current
1,614,397 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
147,216 GBP2020-12-31
Amounts falling due within one year, Current
180,954 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
3,095,531 GBP2020-12-31
Amounts falling due within one year, Current
1,795,351 GBP2019-12-31
Trade Creditors/Trade Payables
Current
826,718 GBP2020-12-31
745,980 GBP2019-12-31
Other Taxation & Social Security Payable
Current
505,690 GBP2020-12-31
186,397 GBP2019-12-31
Other Creditors
Current
236,774 GBP2020-12-31
187,293 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2020-12-31
Class 2 ordinary share
45 shares2020-12-31
Class 3 ordinary share
10 shares2020-12-31
Related profiles found in government register
  • OEG RENEWABLES LIMITED
    Info
    SPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17
    Registered number 05972360
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • OEG RENEWABLES LIMITED
    S
    Registered number 05972360
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England, NR31 0ER
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SPECIALIST MARINE CONSULTANTS LIMITED
    S
    Registered number 05972360
    Medina House, 2 Station Avenue, Bridlington, England, YO16 4LZ
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGY CONSTRUCTION MANAGEMENT LIMITED
    11372796
    Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-04 ~ 2021-11-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OEG RENEWABLES BLADES LIMITED
    - now 15216267
    SMC BLADES LIMITED
    - 2025-03-17 15216267
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.