Company
OEG Subsea Limited
OEG Subsea Limited is an active UK company (number 11003015), incorporated 2017, with 2 current directors, Thomas Anthony Murray and John Miller Heiton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Douglas Weir Fleming 2023-2024 View profile
- Carolyne Ann Hughes 2017-2021 View profile
- Ian Phillip Hughes 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2017
Ownership
Owned by (5) 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.
- Ian Phillip Hughes ceased 2021-10-05
25-50% shares, 25-50% voting · notified 2017-10-09 - Carolyne Ann Hughes ceased 2021-10-05
25-50% shares, 25-50% voting · notified 2017-10-09 - 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 2021-10-05 - OEG Global Limited ceased 2023-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16
Group
- OEG Subsea Limited
is controlled by Ian Phillip Hughes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-10-09, ceased 2021-10-05 · source: Companies House PSC register
Ultimately controlled by Ian Phillip Hughes.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 2021
- Thomas Anthony Murray Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Miller Heiton Director · appointed 2021
- Thomas Anthony Murray Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11003015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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