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
0
- Not found in our database.
Company in focus
OEG OFFSHORE GROUP LIMITED
Related profiles found in government register
OEG OFFSHORE GROUP LIMITED
SRegistered number 06498626
5, Kirkton Avenue, Dyce, Aberdeen, Scotland, AB21 0BFPrivate Limited Company in Companies House, EnglandCIF 1OEG OFFSHORE GROUP LIMITED
SRegistered number 06498626C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, England, NR31 0ERPrivate Limited Company in England And Wales, EnglandCIF 2OEG OFFSHORE GROUP LIMITED
SRegistered number 06498626C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England, NR31 0ERCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
7
- 1CHARTAMBER LIMITED - 2002-03-28E & L SALES AND RENTALS LIMITED - 2006-10-065 Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (3 parents)Person with significant control
2021-12-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2LEDGE 95 LIMITED - 1992-01-10Midmill Business Park, Kintore, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
HARRAN LIMITED
- nowLEDGE 247 LIMITED - 1995-12-05Midmill Business Park, Kintore, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)2,842,540 GBP2018-12-31Person with significant control 2021-12-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 4
OEG OFFSHORE LIMITED
- nowELANGENI LIMITED - 1985-07-19VERTEC ENGINEERING LIMITED - 2010-01-29Midmill Business Park, Kintore, Aberdeenshire, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6LEDGE 251 LIMITED - 1995-12-07Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, AberdeenDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 7DUNWILCO (1643) LIMITED - 2010-02-23Midmill Business Park, Kintore, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
7
- 124 Hadenham Road, Lowestoft, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)376,071 GBP2021-12-31Person with significant control 2021-09-28 ~ 2023-02-16CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2HUGHES SUBSEA SERVICES LIMITED - 2025-09-15Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)1,324,785 GBP2020-11-01 ~ 2021-09-30Person with significant control 2021-10-05 ~ 2023-02-16CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 3Manor Offices Portland Port Business Centre, Castletown, Portland, DorsetActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-18 ~ 2023-02-16CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 4
OEG RENEWABLES LIMITED
- nowSPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)4,175,937 GBP2020-12-31Person with significant control 2022-07-07 ~ 2023-02-16CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)386,782 GBP2020-12-31Person with significant control 2021-03-24 ~ 2023-02-16CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6
PELAGIAN LTD.
- nowPELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (4 parents)Equity (Company account)2,510,872 GBP2023-02-28Person with significant control 2023-03-20 ~ 2023-05-25CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 7Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-23 ~ 2023-02-16CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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