Company · Great Yarmouth
OEG Energy Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Andrew Ross Dyer 2025-2025 View profile
- Ricardo Horacio Rosa 2024-2025 View profile
- Douglas Weir Fleming 2023-2024 View profile
- Martin David Graham 2023-2024 View profile
- Nadeem Rahman 2023-2025 View profile
- Francesco Giuliani 2022-2025 View profile
- Zhonglun Nie 2022-2025 View profile
- Guillaume Philippe Gerry Bayol 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/09/2022
- Registered office
- Great Yarmouth
- Previous names
- Omega Acquisition Limited (until 31/03/2023)
Ownership
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.
- Starship Topco Limited
significant influence · notified 2025-10-15
Group
- OEG Energy Group Limited
is controlled by Starship Topco Limited
Evidence
active significant influence · notified 2025-10-15 · source: Companies House PSC register
Ultimately controlled by Starship Topco Limited.
26 other companies in this group
- Osca Caspian Limited
- OEG Offshore UK Limited
- SC135411
- OEG Training Limited
- OPS Group Holdings LTD
- HFG Corporate Limited
- SC774067
- Vertec Engineering Limited
- OEG Topco Limited
- Offshore Containers Limited
- OEG Caspian Limited
- OEG Parentco Limited
- OEG Global Limited
- OEG Finance PLC
- Ferguson Modular Limited
- OEG Hedgeco Limited
- SC388261
- OEG Offshore Group Limited
- OEG Midco 1 Limited
- OEG Offshore Limited
- SEA JET Systems Limited
- OEG Midco 2 Limited
- OPS Wind LTD
- Arden Holdings Limited
- OEG Renewables Group Limited
- Starship Topco Limited
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 2023
- Thomas Anthony Murray Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Miller Heiton Director · appointed 2023
- 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
- 14351100
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data