OEG Marine Limited
- Company number
- 08753840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Starship Topco Limited (33 companies)
Registered office
Previous names
- Manor Renewable Energy Limited (until 17 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 18 Jan 2022 | |
| HAMILTON, Billy | Director | 2 Oct 2021 | 9 Sep 2025 |
| SMITH, Brett | Director | 13 Sep 2019 | 9 Sep 2025 |
| COOPER, Leif Nickolas | Director | 13 Sep 2019 | 9 Sep 2025 |
| BRIAR, Eric William | Director | 30 Oct 2013 | 9 Sep 2025 |
| MEAD, Tobias John | Director | 30 Oct 2013 | 9 Sep 2025 |
| FLEMING, Douglas Weir | Director | 24 Nov 2023 | 18 Oct 2024 |
| CULLANEY, Austin Martin | Director | 2 Oct 2021 | 15 Jan 2024 |
| SMALL, Leslie Michael | Director | 13 Sep 2019 | 29 Feb 2020 |
| TYE, John | Director | 30 Oct 2013 | 13 Sep 2019 |
| TYE, Sonia | Secretary | 30 Oct 2013 | 30 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Marine Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | |
| Mr Tobias John Mead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2019 |
| Mr John Tye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2019 |
| Eric William Briar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £4,479,012 | £1,223,987 | 12 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
OEG Marine Limited → OEG Marine Group Limited → OEG Renewables Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited
Directors’ other companies
- HEITON, John Miller - Director at OEG Marine Group Limited
- MURRAY, Thomas Anthony - Director at OEG Parentco Limited
- MURRAY, Thomas Anthony - Director at OPS Group Holdings Ltd
- MURRAY, Thomas Anthony - Director at OEG Midco 2 Limited
- MURRAY, Thomas Anthony - Director at OEG Finance PLC
- MURRAY, Thomas Anthony - Director at OEG Marine Group Limited
- MURRAY, Thomas Anthony - Director at OEG Topco Limited
- MURRAY, Thomas Anthony - Director at OEG Renewables Blades Limited
- MURRAY, Thomas Anthony - Director at OEG Energy Group Limited
- MURRAY, Thomas Anthony - Director at OPS Training 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 Midco 1 Limited (15059871)
- OEG Midco 2 Limited (15059950)
- OEG Offshore Group Limited (06498626)
- OEG Parentco Limited (15059989)
- OEG Renewables Blades Limited (15216267)