OEL Group Limited
- Company number
- 07496895
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jan 2011
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDDINGS COMPANY SECRETARY LIMITED | Corporate-Secretary | 18 Jan 2011 | 18 Jan 2011 |
| REDDING, Diana Elizabeth | Director | 18 Jan 2011 | 18 Jan 2011 |
| DEWELL, Gordon Charles | Director | 18 Jan 2011 | 22 Aug 2011 |
| GRIFFITHS, Stuart | Director | 18 Jan 2011 | 22 Oct 2012 |
| PARK, Gordon Alexander | Director | 18 Jan 2011 | 22 Oct 2012 |
| BENFAIED, Shukri | Director | 18 Jan 2011 | 7 Jan 2013 |
| LOWE, John Whorlton | Secretary | 18 Jan 2011 | 27 Aug 2013 |
| LAWSON, John | Director | 22 Oct 2012 | 31 May 2015 |
| COOK, Rob | Director | 6 Jun 2016 | 22 Jan 2018 |
| HARDWICK, Kerry Ann | Director | 20 Mar 2018 | 1 Jul 2020 |
| HICKS, Stewart | Director | 22 Oct 2012 | 13 May 2022 |
| STOREY, Adam | Director | 1 Jul 2020 | 30 Nov 2022 |
| ABOU NASR, Ziad | Director | 22 Oct 2012 | 1 Aug 2026 |
| MCLEAN, Scott | Director | 31 Oct 2023 | |
| HAZRA, Rahul | Director | 5 Dec 2017 | |
| HAZRA, Rahul | Secretary | 5 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Osborne Engineering Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £1 | 0 |
| 31 Jan 2024 | - | £1 | 0 |
| 31 Jan 2023 | - | £1 | 0 |
| 31 Jan 2022 Dormant | £1 | £1 | - |
| 31 Jan 2021 Dormant | £1 | £1 | - |
| 31 Jan 2020 Dormant | £1 | £1 | - |
| 31 Jan 2019 Dormant | £1 | £1 | - |
| 31 Jan 2018 Dormant | £1 | £1 | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
| 31 Jan 2015 Dormant | £1 | £1 | - |
| 31 Jan 2014 Dormant | £1 | £1 | - |
| 31 Jan 2013 Dormant | £1 | - | - |
| 31 Jan 2012 Dormant | £1 | - | - |
Connections
Directors’ other companies
- HAZRA, Rahul - Director at Osborne Engineering Limited
- MCLEAN, Scott - Director at Osborne Engineering Limited
Companies at the same address
- Osborne Engineering Limited (01707073)
- Osborne Training Services Limited (06220280)
- Turbo Power Services Limited (01903418)