OEG Renewables Limited
Company 05972360 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Miller Heiton Director · appointed 2022
- Thomas Anthony Murray Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Miller Heiton Director · appointed 2022
- Thomas Anthony Murray Director · appointed 2024
Left in the last 12 months
- Dean Coates Director · appointed 2015 · resigned 2025
- George Henry Moore Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pelagian LTD. 2 shared directors
- OEG Offshore Technology Limited 2 shared directors
- OEG Offshore Group Limited 2 shared directors
- OEG Training Limited 2 shared directors
- OEG Global Limited 2 shared directors
- OEG Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05972360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2006 |
| Address | C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NORFOLK, NR31 0ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Suzanne Margaret Coates ceased 2022-07-07
25-50% shares, 25-50% voting · notified 2016-04-06 - OEG Renewables Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 - OEG Offshore Group Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - OEG Global Limited ceased 2023-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OEG Renewables Blades Limited
50-75% shares, 75-100% voting, 50-75% voting (firm), appoints directors · notified 2023-10-17
Officers (8)
- Thomas Anthony Murray Director · appointed 2024
- John Miller Heiton Director · appointed 2022
Show 6 former officers
- Douglas Weir Fleming Director · appointed 2023 · resigned 2024
- John Macrae Secretary · appointed 2022 · resigned 2025
- George Henry Moore Director · appointed 2022 · resigned 2025
- Dean Coates Director · appointed 2015 · resigned 2025
- Suzanne Margaret Coates Secretary · appointed 2006 · resigned 2022
- Ian Richard Coates Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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