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Oeg Cables Limited

Oeg Cables Limited is an active company incorporated on 21 January 2011 with the registered office located in Inverurie, Aberdeenshire. Oeg Cables Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC391996
Private limited company
Scottish Company
Age
14 years
Incorporated 21 January 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Oeg Offshore Uk Limited
Midmill Business Park
Kintore
Aberdeenshire
AB51 0QG
United Kingdom
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was , Unit 1 Tumulus Way, Kintore, Inverurie, AB51 0TG, Scotland
Telephone
01330824014
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Director • British • Lives in Scotland • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in Dec 1967
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
Thomas Anthony Murray, John Miller Heiton, 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
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Geosight Ltd
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Brands
23 Degrees Renewables
23 Degrees Renewables Ltd is a nearshore and onshore power installation contractor and marine consultancy company, specializing in HVDC/HVAC and telecom submarine cable projects across various industry sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£321.62K
Increased by £253.51K (+372%)
Turnover
£5.37M
Increased by £5.37M (%)
Employees
18
Increased by 2 (+13%)
Total Assets
£4.17M
Increased by £321.17K (+8%)
Total Liabilities
-£1.46M
Increased by £494.45K (+51%)
Net Assets
£2.71M
Decreased by £173.28K (-6%)
Debt Ratio (%)
35%
Increased by 9.92% (+40%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Grahame John Tate Resigned
1 Month Ago on 17 Sep 2025
Bradley Gregory Tate Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Mr Thomas Anthony Murray Appointed
1 Year Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Douglas Weir Fleming Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Termination of appointment of Bradley Gregory Tate as a director on 17 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Grahame John Tate as a director on 17 September 2025
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Repayment History
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