Introduction
Watch Company
O
OEGEN SG 1 LIMITED
OEGEN SG 1 LIMITED is an active company incorporated on 1 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OEGEN SG 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16358778
LTD Company
Age
N/A Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
Period: 1 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Share Issue
Jun 25
Capital Alter Shares Subdivision
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIRD, David Matthew
Active164-182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
Appointed 01 Apr 2025
BIRD, David Matthew
164-182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
01 Apr 2025
Active
HALSTEAD, Laura Gemma
Active164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 01 Apr 2025
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
01 Apr 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cornhill Street, LondonEC3V 3NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ceased 01 Apr 2025
Cg Octopus Energy Generation Investment Fund
Cornhill Street, LondonEC3V 3NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Ceased 01 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 August 2025
30 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025