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Oeg Subsea Limited

Oeg Subsea Limited is an active company incorporated on 9 October 2017 with the registered office located in Prescot, Merseyside. Oeg Subsea Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11003015
Private limited company
Age
7 years
Incorporated 9 October 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (8 days remaining)
Address
Units 3-5 Unity Grove
Knowsley Business Park
Prescot
L34 9GT
United Kingdom
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Marine House 40 Rimrose Road Bootle L20 4TX England
Telephone
0151 4594673
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • Accountant • British • Lives in UK • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Oct 1976
Oeg Renewables Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Offshore Limited
John Miller Heiton, , and 1 more are mutual people.
Active
Pelagian Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Fern Communications Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Renewables Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Offshore Group Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Global Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
ONRG Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Geosight Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £306K (-13%)
Turnover
£39.67M
Increased by £19.62M (+98%)
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£15.83M
Increased by £6.95M (+78%)
Total Liabilities
-£3.21M
Decreased by £1.05M (-25%)
Net Assets
£12.62M
Increased by £8M (+173%)
Debt Ratio (%)
20%
Decreased by 27.71% (-58%)
Latest Activity
Ian Phillip Hughes Resigned
4 Days Ago on 17 Sep 2025
New Charge Registered
20 Days Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 10 Jul 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Douglas Weir Fleming Resigned
11 Months Ago on 18 Oct 2024
Mr Thomas Anthony Murray Appointed
11 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Ian Phillip Hughes as a director on 17 September 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 15 Sep 2025
Registration of charge 110030150006, created on 1 September 2025
Submitted on 1 Sep 2025
Registration of charge 110030150005, created on 10 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Marine House 40 Rimrose Road Bootle L20 4TX England to Units 3-5 Unity Grove Knowsley Business Park Prescot L34 9GT on 27 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 110030150003 in full
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Repayment History
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