# OPS Group Holdings Ltd

## Details

- **Company number:** [10371557](https://find-and-update.company-information.service.gov.uk/company/10371557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2016
- **Registered office:** C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NR31 0ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Starship Topco Limited](/group/14030) (31 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2023 | £2 |
| 30 Sep 2022 | £2 |
| 30 Sep 2021 | £2 |
| 30 Sep 2020 | £2 |
| 30 Sep 2019 | £2 |
| 30 Sep 2018 | £2 |
| 30 Sep 2017 | £2 |



## Owned by

OPS Group Holdings Ltd → [OEG Renewables Group Limited](/company/14687560) → [OEG Global Limited](/company/08132445) → [OEG Parentco Limited](/company/15059989) → [OEG Midco 2 Limited](/company/15059950) → [OEG Midco 1 Limited](/company/15059871)



## Controls

- [OEG Training Limited](/company/07156267) (07156267)



## Directors' other companies

- [HEITON, John Miller](/person/6735194) - director at [OPS Training Ltd](/company/10313237)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [Pelagian Ltd](/company/04465196)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OPS Training Ltd](/company/10313237)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OEG Parentco Limited](/company/15059989)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OEG Topco Limited](/company/15059791)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OEG Midco 1 Limited](/company/15059871)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OEG Midco 2 Limited](/company/15059950)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [Geosight Ltd](/company/10285639)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OEG Offshore Technology Limited](/company/04514947)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OEG Marine Group Limited](/company/12184008)



## Companies at the same address

- [Geosight Ltd](/company/10285639) (10285639)
- [Hybrid Resource Management Limited](/company/11782757) (11782757)
- [OEG Energy Group Limited](/company/14351100) (14351100)
- [OEG Global Limited](/company/08132445) (08132445)
- [OEG Marine Group Limited](/company/12184008) (12184008)
- [OEG Marine Limited](/company/08753840) (08753840)
- [OEG Midco 1 Limited](/company/15059871) (15059871)
- [OEG Midco 2 Limited](/company/15059950) (15059950)
- [OEG Offshore Group Limited](/company/06498626) (06498626)
- [OEG Parentco Limited](/company/15059989) (15059989)