Introduction
Watch Company
O
OEG RENEWABLES BLADES LIMITED
OEG RENEWABLES BLADES LIMITED is an active company incorporated on 17 October 2023 with the registered office located in Great Yarmouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). OEG RENEWABLES BLADES LIMITED was registered 2 years ago.(SIC: 33190)
Status
active
Active since 2 years ago
Company No
15216267
LTD Company
Age
2 Years
Incorporated 17 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 17 October 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
SMC BLADES LIMITED
From: 17 October 2023To: 17 March 2025
Address
Yarmouth Business Park Thamesfield Way Great Yarmouth, NR31 0ER,
Previous Addresses
Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom
From: 17 October 2023To: 18 January 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COATES, Dean
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born November 1989
Director
Appointed 17 Oct 2023
COATES, Dean
Thamesfield Way, Great YarmouthNR31 0ER
Born November 1989
Director
17 Oct 2023
Active
HEITON, John Miller
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born October 1976
Director
Appointed 17 Oct 2023
HEITON, John Miller
Thamesfield Way, Great YarmouthNR31 0ER
Born October 1976
Director
17 Oct 2023
Active
HUGHES, Richard Lloyd
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born January 1982
Director
Appointed 30 Oct 2023
HUGHES, Richard Lloyd
Thamesfield Way, Great YarmouthNR31 0ER
Born January 1982
Director
30 Oct 2023
Active
MURRAY, Thomas Anthony
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born December 1967
Director
Appointed 17 Sept 2025
MURRAY, Thomas Anthony
Thamesfield Way, Great YarmouthNR31 0ER
Born December 1967
Director
17 Sept 2025
Active
ROBERTS, Bryn
ActiveThamesfield Way, Great YarmouthNR31 0ER
Born June 1988
Director
Appointed 30 Oct 2023
ROBERTS, Bryn
Thamesfield Way, Great YarmouthNR31 0ER
Born June 1988
Director
30 Oct 2023
Active
COATES, Ian
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born April 1966
Director
Appointed 17 Oct 2023
Resigned 17 Sept 2025
COATES, Ian
Thamesfield Way, Great YarmouthNR31 0ER
Born April 1966
Director
17 Oct 2023
Resigned 17 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oeg Renewables Limited
ActiveThamesfield Way, Great YarmouthNR31 0ER
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 17 Oct 2023
Oeg Renewables Limited
Thamesfield Way, Great YarmouthNR31 0ER
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
17 Oct 2023
Active
Filing History
21
Description
Type
Date Filed
Document
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2025
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 January 2024
14 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2023
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2023