Introduction
Watch Company
O
OEG SUBSEA LIMITED
OEG SUBSEA LIMITED is an active company incorporated on 9 October 2017 with the registered office located in Prescot. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OEG SUBSEA LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11003015
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
HUGHES SUBSEA SERVICES LIMITED
From: 9 October 2017To: 15 September 2025
Address
Units 3-5 Unity Grove Knowsley Business Park Prescot, L34 9GT,
Previous Addresses
Marine House 40 Rimrose Road Bootle L20 4TX England
From: 7 September 2022To: 27 February 2025
41 Hall Road East Liverpool L23 8TT England
From: 17 February 2021To: 7 September 2022
Room 114 105 Boundary Street Liverpool L5 9YJ England
From: 11 February 2021To: 17 February 2021
30 Crosby Road North Liverpool L22 4QF England
From: 26 June 2019To: 11 February 2021
C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
From: 9 October 2017To: 26 June 2019
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HEITON, John Miller
ActiveThamesfield Way, NorfolkNR31 0ER
Born October 1976
Director
Appointed 05 Oct 2021
HEITON, John Miller
Thamesfield Way, NorfolkNR31 0ER
Born October 1976
Director
05 Oct 2021
Active
MURRAY, Thomas Anthony
ActiveUnity Grove, PrescotL34 9GT
Born December 1967
Director
Appointed 18 Oct 2024
MURRAY, Thomas Anthony
Unity Grove, PrescotL34 9GT
Born December 1967
Director
18 Oct 2024
Active
FLEMING, Douglas Weir
Resigned40 Rimrose Road, BootleL20 4TX
Born April 1970
Director
Appointed 24 Nov 2023
Resigned 18 Oct 2024
FLEMING, Douglas Weir
40 Rimrose Road, BootleL20 4TX
Born April 1970
Director
24 Nov 2023
Resigned 18 Oct 2024
Resigned
HUGHES, Carolyne Ann
ResignedHall Road East, LiverpoolL23 8TT
Born October 1968
Director
Appointed 09 Oct 2017
Resigned 05 Oct 2021
HUGHES, Carolyne Ann
Hall Road East, LiverpoolL23 8TT
Born October 1968
Director
09 Oct 2017
Resigned 05 Oct 2021
Resigned
HUGHES, Ian Phillip
ResignedUnity Grove, PrescotL34 9GT
Born November 1968
Director
Appointed 09 Oct 2017
Resigned 17 Sept 2025
HUGHES, Ian Phillip
Unity Grove, PrescotL34 9GT
Born November 1968
Director
09 Oct 2017
Resigned 17 Sept 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Portland Port Business Centre, PortlandDT5 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2023
Oeg Renewables Group Limited
Portland Port Business Centre, PortlandDT5 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2023
Active
Oeg Global Limited
CeasedYarmouth Business Park, Great YarmouthNR31 0ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Ceased 20 Apr 2023
Oeg Global Limited
Yarmouth Business Park, Great YarmouthNR31 0ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Ceased 20 Apr 2023
Ceased
Thamesfield Way, NorfolkNR31 0ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Ceased 16 Feb 2023
Oeg Offshore Group Limited
Thamesfield Way, NorfolkNR31 0ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Ceased 16 Feb 2023
Ceased
Mr Ian Phillip Hughes
Ceased43 Castle Street, LiverpoolL2 9TL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2017
Ceased 05 Oct 2021
Mr Ian Phillip Hughes
43 Castle Street, LiverpoolL2 9TL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2017
Ceased 05 Oct 2021
Ceased
Mrs Carolyne Ann Hughes
CeasedHall Road East, LiverpoolL23 8TT
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2017
Ceased 05 Oct 2021
Mrs Carolyne Ann Hughes
Hall Road East, LiverpoolL23 8TT
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2017
Ceased 05 Oct 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
15 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
31 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2023
31 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2023
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2023
7 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2022
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021
11 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
26 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2019