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
5
- 1
Starling, Fatima
Born in December 1985Individual (1 offspring)Officer2023-01-18 ~ nowOF - Director → CIF 0 - 2
French, Billy Anthony
Director born in September 1976Individual (92 offsprings)Officer2023-01-18 ~ 2024-04-25OF - Director → CIF 0French, Billy Anthony
Individual (92 offsprings)Officer2023-01-18 ~ 2024-04-25OF - Secretary → CIF 0 - 3
Cruz, Sarah
Born in February 1988Individual (2 offsprings)Officer2023-01-18 ~ nowOF - Director → CIF 0 - 4
Spencer, Shalon Simone
Born in February 1984Individual (3 offsprings)Officer2023-01-18 ~ nowOF - Director → CIF 0 - 5OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Fifth Floor, Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Person with significant control2023-01-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OEGEN COMPANY SECRETARY LIMITED
Period: 2023-01-18 ~ now
Company number: 14600352
Registered name
OEGEN COMPANY SECRETARY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 14600352
OEGEN COMPANY SECRETARY LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2023-01-18 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 OEGEN COMPANY SECRETARY LIMITED
SRegistered number 14600352Fifth Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NNCIF 1OEGEN COMPANY SECRETARY LIMITED
SRegistered number 14600352Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom, W1D 1NNCIF 2OEGEN COMPANY SECRETARY LIMITED
SRegistered number 14600352Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NNCIF 3
Offspring entities and appointments
27
- 1GREEN HYDROGEN 1 LIMITED - 2024-03-13C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2026-02-10 ~ nowCIF 10 - Secretary → ME
- 2Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (11 parents)Officer2026-02-10 ~ nowCIF 4 - Secretary → ME
- 3Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (10 parents)Officer2026-02-10 ~ nowCIF 5 - Secretary → ME
- 4Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (8 parents)Officer2026-02-10 ~ nowCIF 8 - Secretary → ME
- 5Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (8 parents)Officer2026-02-10 ~ nowCIF 9 - Secretary → ME
- 6EPG01 LIMITED - 2021-07-30Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (8 parents)Officer2023-01-20 ~ nowCIF 1 - Secretary → ME
- 7
HYRO ENERGY LIMITED
14411495Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (11 parents, 10 offsprings)Officer2026-02-10 ~ nowCIF 7 - Secretary → ME - 8Uk House 5th Floor, 164 - 182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-09 ~ nowCIF 2 - Secretary → ME
- 9Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-11 ~ nowCIF 21 - Secretary → ME
- 10
OCTOPUS PRIMO HOLDCO LIMITED
15273889Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-11-10 ~ nowCIF 14 - Secretary → ME - 11
OCTOPUS PRIMO LIMITED
15276065Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-10 ~ nowCIF 15 - Secretary → ME - 12
OCTOPUS PRIMO TOPCO LIMITED
15272008Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-09 ~ nowCIF 16 - Secretary → ME - 13OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Officer2023-07-26 ~ nowCIF 20 - Secretary → ME
- 14
OEDP FTP LIMITED
15207012Uk House, 5th Floor Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2023-10-12 ~ nowCIF 27 - Secretary → ME - 15
OETF GROUND HEAT LIMITED
14820160Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-21 ~ nowCIF 23 - Secretary → ME - 16Fifth Floor Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-02-10 ~ nowCIF 6 - Secretary → ME
- 17
ORI LINCS HOLDINGS LTD
14222724Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-11-27 ~ nowCIF 13 - Secretary → ME - 18
REIP V WIND HOLDINGS LIMITED
14990937Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-10 ~ nowCIF 22 - Secretary → ME - 20
SKY BATTERY HOLDINGS LIMITED
15085297Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-21 ~ nowCIF 18 - Secretary → ME - 21
SKY GROUND HEAT LIMITED
14820229Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-21 ~ nowCIF 24 - Secretary → ME - 22
SKY OETF DG JV HOLDINGS LIMITED
15342717Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-12-11 ~ nowCIF 11 - Secretary → ME - 23
SKY OETF JV GROUND HEAT LIMITED
14825218Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-04-25 ~ nowCIF 26 - Secretary → ME - 24
SKY OETF NORDIC FUELS JV HOLDINGS LIMITED
16034718Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowCIF 25 - Secretary → ME - 25
SKY POLCO 1 LIMITED
17032937Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-13 ~ nowCIF 3 - Secretary → ME - 26
SKY US HOLDINGS LIMITED
15269094Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowCIF 17 - Secretary → ME - 27
TRIO POWER LIMITED
15032495Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-07-27 ~ nowCIF 19 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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