OEG Offshore Group Limited
Company 06498626 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 2008
- Thomas Anthony Murray Director · appointed 2024
9.7y median 9.7y
average tenure
17.7y
longest tenure
Directors past 6 years
- John Miller Heiton Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- John Miller Heiton Director · appointed 2008
- Thomas Anthony Murray Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 21Business services 14Manufacturing 8Professional services 6Other services 4Tech and media 4Mining 3Construction 2
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 Renewables 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 | 06498626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2008 |
| 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)
09100 - Support activities for petroleum and natural gas extraction
Owned by (1) 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.
- OEG Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC135411
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Offshore Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertec Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OEG Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arden Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Blue Manta International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-11 - Harran Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - 10781350 ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - OEG Offshore Technology Limited ceased 2023-02-16
75-100% shares, 75-100% voting · notified 2021-09-28 - OEG Subsea Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 - OEG Marine Group Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - SEA JET Systems Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23 - OEG Renewables Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - Pelagian LTD. ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Officers (14)
- Thomas Anthony Murray Director · appointed 2024
- John Miller Heiton Director · appointed 2008
Show 12 former officers
- Douglas Weir Fleming Director · appointed 2023 · resigned 2024
- Michael Edward Hall Director · appointed 2019 · resigned 2019
- Adrian John Bannister Director · appointed 2015 · resigned 2016
- Thomas Douglas Boyle Director · appointed 2012 · resigned 2015
- Alan Dargan Director · appointed 2012 · resigned 2012
- Frank De Langhe Director · appointed 2010 · resigned 2012
- Marc Verstraete Director · appointed 2010 · resigned 2012
- David George Nightingale Secretary · appointed 2008 · resigned 2012
- Roger David Michael Macey Director · appointed 2008 · resigned 2012
- Peter Raymond Coy Director · appointed 2008 · resigned 2012
- Ross Arthur Finegan Director · appointed 2008 · resigned 2012
- D.W. Director 1 Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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