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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.

Parent entities and officers
Active 2
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bayol, Guillaume Philippe Gerry
    Investment Professional born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Nie, Zhonglun
    Investment Professional born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Dyer, Andrew Ross
    Investment Professional born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ 2025-06-12
    OF - Director → CIF 0
  • 5
    Giuliani, Francesco
    Investment Professional born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-06-12
    OF - Director → CIF 0
  • 6
    Rahman, Nadeem
    Director born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2025-06-12
    OF - Director → CIF 0
  • 7
    Rosa, Ricardo Horacio
    Business Consultant/Trustee born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 8
    Graham, Martin David
    Solicitor born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-09-11
    OF - Director → CIF 0
  • 9
    icon of address26a Boulevard Royal, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-09-12 ~ 2022-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate
    Person with significant control
    2022-09-12 ~ 2023-08-04
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address26a, L-2449, Boulevard Royal, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-10-21 ~ 2023-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OEG ENERGY GROUP LIMITED

Previous name
OMEGA ACQUISITION LIMITED - 2023-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OEG ENERGY GROUP LIMITED
    Info
    OMEGA ACQUISITION LIMITED - 2023-03-31
    Registered number 14351100
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    PRIVATE LIMITED COMPANY incorporated on 2022-09-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • OEG ENERGY GROUP LIMITED
    S
    Registered number 14351100
    icon of addressVerde 10, Bressenden Place, London, SW1E 5DH
    Private Limited Company in United Kingdom
    CIF 1
  • OEG ENERGY GROUP LIMITED
    S
    Registered number 14351100
    icon of addressVerde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2
  • OEG ENERGY GROUP LIMITED
    S
    Registered number 14351100
    icon of addressVerde, Bressenden Place, London, England, SW1E 5DH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SLLP 399 LIMITED - 2023-09-22
    icon of addressMidmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INTERCEDE 2448 LIMITED - 2012-07-25
    OCHL (GLOBE) LIMITED - 2020-01-31
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-08-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.