UK Companies House feature
OEG RENEWABLES GROUP LIMITED
Profile
- Company number
- 14687560
- Status
- Active
- Incorporation
- 2023-02-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“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 Cables Limited · 100% held · UK · Power installation services
- Fern Communications Limited · 100% held · UK · Manufacture, sale and rental of radio communications
- Geosight Limited · 100% held · UK · Specialist marine survey
- Hughes Subsea Services Limited · 100% held · UK · Integrated subsea service company
- Manor Energy Group Limited · 100% held · UK · Intermediate holding company
- Manor Renewable Energy Limited · 100% held · UK · Provider of temporary power, engineering and vessel solutions to the offshore wind sector
- Pegasus Welfare Solutions Limited · 100% held · UK · Portable welfare hygiene solutions
- Pelagian Limited · 100% held · UK · Integrated subsea service company
- Pelagian France · 100% held · France · Integrated subsea service company
- Sea Jet Systems Limited · 92% held · UK · Subsea excavation and trenching service
- SMC Blades Limited · 70% held · UK · Blade maintenance and repair provider
- Specialist Marine Consultants Limited · 100% held · UK · Specialist construction, maintenance, marine and recruitment services
- OEG Renewable Energy Inc · 100% held · USA · Specialist renewables service provider
- Opus Marine GmBH · 100% held · Germany · Crew transfer vessel operator
- Opus Marine Taiwan Co Limited · 49% held · Taiwan · Crew transfer vessel operator
- OEG Renewables Group B.V. · 100% held · Netherlands · Intermediate holding company
- Bluestream Management BV · 100% held · Netherlands · Subsea and topside services
- Bluestream Offshore BV · 100% held · Netherlands · Subsea and topside services
- Marine Coordination Services BV · 100% held · Netherlands · Specialist construction, maintenance, marine and recruitment services
- ONRG Limited · 100% held · UK · Project engineering services
- OPS Group Holdings Limited · 100% held · UK · Intermediate holding company
- Offshore Painting Services Limited · 100% held · UK · Provision of training services
- OPS Training Limited · 100% held · UK · Non-trading
- OPS Wind Limited · 100% held · UK · Non-trading
- OEG Renewables Limited · 100% held · Taiwan · Project engineering services
- OEG Renewables Limited · 100% held · South Korea · Project engineering services
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEITON, John Miller | Director | 2023-02-24 | Oct 1976 | British |
| MURRAY, Thomas Anthony | Director | 2024-10-18 | Dec 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Douglas Weir | Director | 2023-11-24 | 2024-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oeg Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-24 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-06 | AA | accounts | accounts with accounts type group |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type group |
| 2024-11-27 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 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 |
| 2024-06-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-06-14 | RESOLUTIONS | resolution | resolution |
| 2024-06-14 | RESOLUTIONS | resolution | resolution |
| 2024-06-09 | SH01 | capital | capital allotment shares |
| 2024-06-09 | SH01 | capital | capital allotment shares |
| 2024-03-21 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.