UK Companies House feature
OEG GLOBAL LIMITED
Profile
- Company number
- 08132445
- Status
- Active
- Incorporation
- 2012-07-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of preparing this report, the directors are of the opinion that there are no material uncertainties arising with respect to the activities and business of the Group indicating that the Group should not be continued. [...] Having assessed the Group's financial position and prospects at the time of approving the financial statements, including consideration of reasonably possible downside sensitivities, we are satisfied that the Company and Group has appropriate resources to continue to operate in the ordinary course for at least twelve months from signing the financial statements. Accordingly, the financial statements are prepared on a going concern basis.”
Subsidiaries
- OEG Finance PLC · UK · Finance intermediary company
- OEG Offshore Group Limited · UK · Intermediate holding company
- OEG Renewables Group Limited · UK · Intermediate holding company
- OEG Offshore Limited · UK · Manufacture, sale and rental of cargo carrying units
- OEG Offshore UK Limited · UK · Manufacture, sale and rental of cargo carrying units
Significant events
- “On 19 March 2025, it was announced that funds managed by Apollo affiliates (the "Apollo funds") have agreed to acquire a majority stake in OEG Energy Group Limited from the Power Opportunities Fund of Oaktree Capital Management, LP ("Oaktree") and other investors. The transaction is subject to satisfaction of certain closing conditions, including regulatory approvals, and is expected to close in Q2 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEITON, John Miller | Director | 2012-07-31 | Oct 1976 | British |
| MURRAY, Thomas Anthony | Director | 2024-10-18 | Dec 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-07-05 | 2014-07-28 |
| BANNISTER, Adrian John | Director | 2015-02-27 | 2016-05-06 |
| BOYLE, Thomas Douglas | Director | 2012-07-31 | 2015-02-27 |
| FLEMING, Douglas Weir | Director | 2023-11-24 | 2024-10-18 |
| HALL, Michael Edward | Director | 2019-09-06 | 2019-10-30 |
| KONDRATENKO, Sergey | Director | 2012-07-24 | 2014-07-28 |
| MOKHONKO, Vladislav | Director | 2012-07-24 | 2014-07-28 |
| RAHMAN, Nadeem | Director | 2022-05-16 | 2025-06-12 |
| YUILL, William George Henry | Director | 2012-07-05 | 2012-07-24 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2012-07-05 | 2012-07-24 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2012-07-05 | 2012-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oeg Parentco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-16 | Active |
| Oeg Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-09 | Ceased 2023-08-16 |
| Oeg Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-18 | Ceased 2023-03-09 |
| Northstar Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-18 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | AA | accounts | accounts with accounts type group |
| 2025-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-29 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-27 | AA | accounts | accounts with accounts type group |
| 2024-02-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-27 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | AA | accounts | accounts with accounts type group |
| 2023-11-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory