OEG GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- OEG GLOBAL LIMITED · parent
- OEG Finance PLC
- OEG Offshore Group Limited
- OEG Renewables Group Limited
- OEG Offshore Limited
- OEG Offshore UK Limited
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one