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Companies/08132445

Oeg Global Limited

Financial intermediation not elsewhere classified · Great Yarmouth

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Oeg Parentco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-16 · No cessation recorded

Source record 98442501
Show 3 ceased records
Oeg Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-09 · Ceased 2023-08-16

Source record 102034613
Oeg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-18 · Ceased 2023-03-09

Source record 95882416
Northstar Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-18

Source record 91014379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JH
John HeitonCurrent director
Appointed 2012-07-31 · 14 yrs · Director
+44 others
Show 9 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
NR
Nadeem RahmanResigned director
Resigned 2022-05-16 · 3 yrs · Director
MH
Michael HallResigned director
Resigned 2019-09-06 · Company Director
AB
Adrian BannisterResigned director
Resigned 2015-02-27 · 1 yr · Chartered Accountant
TB
Thomas BoyleResigned director
Resigned 2012-07-31 · 2 yrs · Finance Director
VM
Vladislav MokhonkoResigned director
Resigned 2012-07-24 · 2 yrs · None
SK
Sergey KondratenkoResigned director
Resigned 2012-07-24 · 2 yrs · None
CorpMitre Directors LimitedResigned director
Resigned 2012-07-05
WY
William YuillResigned director
Resigned 2012-07-05 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active