Introduction
Watch Company
O
OEG ENERGY GROUP LIMITED
OEG ENERGY GROUP LIMITED is an active company incorporated on 12 September 2022 with the registered office located in Great Yarmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OEG ENERGY GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14351100
LTD Company
Age
3 Years
Incorporated 12 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
OMEGA ACQUISITION LIMITED
From: 12 September 2022To: 31 March 2023
Address
Yarmouth Business Park Thamesfield Way Great Yarmouth, NR31 0ER,
Previous Addresses
, Verde 10 Bressenden Place, London, SW1E 5DH, United Kingdom
From: 12 September 2022To: 21 June 2024
28 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
8
Funding
15
Officers
4
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HEITON, John Miller
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born October 1976
Director
Appointed 09 Mar 2023
HEITON, John Miller
Thamesfield Way, Great YarmouthNR31 0ER
Born October 1976
Director
09 Mar 2023
Active
MURRAY, Thomas Anthony
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born December 1967
Director
Appointed 18 Oct 2024
MURRAY, Thomas Anthony
Thamesfield Way, Great YarmouthNR31 0ER
Born December 1967
Director
18 Oct 2024
Active
BAYOL, Guillaume Philippe Gerry
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born September 1982
Director
Appointed 12 Sept 2022
Resigned 31 Jan 2025
BAYOL, Guillaume Philippe Gerry
Thamesfield Way, Great YarmouthNR31 0ER
Born September 1982
Director
12 Sept 2022
Resigned 31 Jan 2025
Resigned
DYER, Andrew Ross
ResignedBressenden Place, LondonSW1E 5DH
Born May 1983
Director
Appointed 05 Feb 2025
Resigned 12 Jun 2025
DYER, Andrew Ross
Bressenden Place, LondonSW1E 5DH
Born May 1983
Director
05 Feb 2025
Resigned 12 Jun 2025
Resigned
FLEMING, Douglas Weir
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born April 1970
Director
Appointed 24 Nov 2023
Resigned 18 Oct 2024
FLEMING, Douglas Weir
Thamesfield Way, Great YarmouthNR31 0ER
Born April 1970
Director
24 Nov 2023
Resigned 18 Oct 2024
Resigned
GIULIANI, Francesco
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born March 1972
Director
Appointed 12 Sept 2022
Resigned 12 Jun 2025
GIULIANI, Francesco
Thamesfield Way, Great YarmouthNR31 0ER
Born March 1972
Director
12 Sept 2022
Resigned 12 Jun 2025
Resigned
GRAHAM, Martin David
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born December 1978
Director
Appointed 09 Mar 2023
Resigned 11 Sept 2024
GRAHAM, Martin David
Thamesfield Way, Great YarmouthNR31 0ER
Born December 1978
Director
09 Mar 2023
Resigned 11 Sept 2024
Resigned
NIE, Zhonglun
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born June 1991
Director
Appointed 12 Sept 2022
Resigned 12 Jun 2025
NIE, Zhonglun
Thamesfield Way, Great YarmouthNR31 0ER
Born June 1991
Director
12 Sept 2022
Resigned 12 Jun 2025
Resigned
RAHMAN, Nadeem
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born November 1981
Director
Appointed 09 Mar 2023
Resigned 12 Jun 2025
RAHMAN, Nadeem
Thamesfield Way, Great YarmouthNR31 0ER
Born November 1981
Director
09 Mar 2023
Resigned 12 Jun 2025
Resigned
ROSA, Ricardo Horacio
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born June 1956
Director
Appointed 01 Oct 2024
Resigned 12 Jun 2025
ROSA, Ricardo Horacio
Thamesfield Way, Great YarmouthNR31 0ER
Born June 1956
Director
01 Oct 2024
Resigned 12 Jun 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Starship Bidco Limited
CeasedEsplanade, St HelierJE1 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2025
Ceased 15 Oct 2025
Starship Bidco Limited
Esplanade, St HelierJE1 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2025
Ceased 15 Oct 2025
Ceased
Starship Topco Limited
ActiveThamesfield Way, Great YarmouthNR31 0ER
Nature of Control
Significant influence or control
Notified 15 Oct 2025
Starship Topco Limited
Thamesfield Way, Great YarmouthNR31 0ER
Significant influence or control
15 Oct 2025
Active
Boulevard Royal, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Ceased 04 Aug 2023
Ocm Luxembourg Pow Vi Omega S.À R.L.
Boulevard Royal, Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Ceased 04 Aug 2023
Ceased
Wilmington, New Castle County19808
Nature of Control
Significant influence or control
Notified 12 Sept 2022
Ceased 04 Aug 2023
Oaktree Capital Management, L.P.
Wilmington, New Castle County19808
Significant influence or control
12 Sept 2022
Ceased 04 Aug 2023
Ceased
LuxembourgL-2449
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2022
Ceased 20 Oct 2022
Ocm Luxembourg Pow Vi S.A R.L.
LuxembourgL-2449
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2022
Ceased 20 Oct 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
12 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2024
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
4 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2023
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022