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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 3
  • 1
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Heiton, John Miller
    Director born in October 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    icon of addressC/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 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
parent relation
Company in focus

OEG RENEWABLES GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • OEG RENEWABLES GROUP LIMITED
    Info
    Registered number 14687560
    icon of addressManor Offices Portland Port Business Centre, Castletown, Portland, Dorset DT5 1PB
    Private Limited Company incorporated on 2023-02-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • OEG RENEWABLES GROUP LIMITED
    S
    Registered number 14687560
    icon of addressManor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, England, DT5 1PB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • OEG RENEWABLES GROUP LIMITED
    S
    Registered number 14687560
    icon of addressManor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom, DT5 1PB
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address24 Hadenham Road, Lowestoft, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    376,071 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    TERRAMARE LTD - 2016-07-22
    icon of address1b The Meadows Dean Hill Park, West Dean, Salisbury, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    358,027 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnits 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,324,785 GBP2020-11-01 ~ 2021-09-30
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of addressManor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    23 DEGREES RENEWABLES LTD - 2024-11-15
    icon of addressC/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,544,029 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    SPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,175,937 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    OFFSHORE NRG LIMITED - 2023-02-06
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,459,668 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    icon of addressYarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,782 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,510,872 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 11
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 11 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.