OR

OEG RENEWABLES LIMITED

Active

Company number 05972360

Great Yarmouth, United Kingdom · Incorporated 19 October 2006

Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPECIALIST MARINE CONSULTANTS LIMITED · 19 October 2006 – 17 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oeg Renewables Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Certificate Change Of Name Company
Change Of Name
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Memorandum Articles
Incorporation
6 January 2024 View
Resolution
Resolution
6 January 2024 View
Memorandum Articles
Incorporation
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Memorandum Articles
Incorporation
29 June 2022 View
Resolution
Resolution
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Memorandum Articles
Incorporation
2 November 2020 View
Resolution
Resolution
2 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2020 View
Capital Name Of Class Of Shares
Capital
21 October 2020 View
Capital Name Of Class Of Shares
Capital
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Capital
30 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Accounts
28 June 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Incorporation Company
Incorporation
19 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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