OPS Group Holdings Ltd
- Company number
- 10371557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Starship Topco Limited (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 25 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Raymond Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2016 | 25 Jul 2024 |
| Mr David Robert Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2016 | 25 Jul 2024 |
| Oeg Renewables Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2024 | - |
| 30 Sep 2023 Dormant | £2 |
| 30 Sep 2022 Dormant | £2 |
| 30 Sep 2021 Dormant | £2 |
| 30 Sep 2020 Dormant | £2 |
| 30 Sep 2019 Dormant | £2 |
| 30 Sep 2018 Dormant | £2 |
| 30 Sep 2017 Dormant | £2 |
Connections
Owned by
OPS Group Holdings Ltd → OEG Renewables Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited
Controls
- OEG Training Limited (07156267)
Directors’ other companies
- HEITON, John Miller - Director at OPS Training Ltd
- MURRAY, Thomas Anthony - Director at Pelagian Ltd
- MURRAY, Thomas Anthony - Director at OPS Training Ltd
- MURRAY, Thomas Anthony - Director at OEG Parentco Limited
- MURRAY, Thomas Anthony - Director at OEG Topco Limited
- MURRAY, Thomas Anthony - Director at OEG Midco 1 Limited
- MURRAY, Thomas Anthony - Director at Geosight Ltd
- MURRAY, Thomas Anthony - Director at OEG Finance PLC
- MURRAY, Thomas Anthony - Director at OEG Offshore Technology Limited
- MURRAY, Thomas Anthony - Director at OEG Marine Group Limited
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)