OEG Renewables Limited
- Company number
- 05972360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Starship Topco Limited (33 companies)
Registered office
Previous names
- Specialist Marine Consultants Limited (until 17 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 7 Jul 2022 | |
| MACRAE, John | Secretary | 7 Jul 2022 | 9 Sep 2025 |
| MOORE, George Henry | Director | 1 Jan 2022 | 9 Sep 2025 |
| COATES, Dean | Director | 31 Dec 2015 | 9 Sep 2025 |
| COATES, Ian Richard | Director | 19 Oct 2006 | 12 Jun 2025 |
| FLEMING, Douglas Weir | Director | 24 Nov 2023 | 18 Oct 2024 |
| COATES, Suzanne Margaret | Director | 31 Dec 2010 | 7 Jul 2022 |
| COATES, Suzanne Margaret | Secretary | 19 Oct 2006 | 7 Jul 2022 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 19 Oct 2006 | 19 Oct 2006 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 19 Oct 2006 | 19 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Renewables Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2023 | |
| Oeg Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 | 20 Apr 2023 |
| Oeg Offshore Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2022 | 16 Feb 2023 |
| Mrs Suzanne Margaret Coates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jul 2022 |
| Mr Ian Richard Coates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £4,175,937 | £2,451,657 | 25 |
| 31 Dec 2019 | £3,107,004 | £2,060,205 | 15 |
| 31 Dec 2018 | £2,573,779 | £402,973 | 12 |
| 31 Dec 2017 | £2,267,879 | £1,154,436 | 11 |
| 31 Dec 2016 | £1,779,450 | £760,780 | 8 |
| 31 Dec 2015 | £1,462,483 | £868,327 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
OEG Renewables Limited → OEG Renewables Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited
Controls
- Hybrid Resource Management Limited (11782757)
- OEG Renewables Blades Limited (15216267)
Directors’ other companies
- HEITON, John Miller - Director at OEG Parentco Limited
- HEITON, John Miller - Director at OEG Topco Limited
- HEITON, John Miller - Director at OEG Midco 2 Limited
- HEITON, John Miller - Director at OEG Finance PLC
- HEITON, John Miller - Director at OEG Offshore Technology Limited
- HEITON, John Miller - Director at HFG Corporate Limited
- HEITON, John Miller - Director at OEG Renewables Blades Limited
- HEITON, John Miller - Director at OEG Midco 1 Limited
- HEITON, John Miller - Secretary at OEG Offshore Limited
- HEITON, John Miller - Director at Geosight Ltd
Companies at the same address
- Geosight Ltd (10285639)
- Hybrid Resource Management Limited (11782757)
- OEG Energy Group Limited (14351100)
- OEG Global Limited (08132445)
- OEG Marine Group Limited (12184008)
- OEG Marine Limited (08753840)
- OEG Midco 1 Limited (15059871)
- OEG Midco 2 Limited (15059950)
- OEG Offshore Group Limited (06498626)
- OEG Parentco Limited (15059989)