OEG Subsea Limited
- Company number
- 11003015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Starship Topco Limited (33 companies)
Registered office
Previous names
- Hughes Subsea Services Limited (until 15 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 5 Oct 2021 |
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 |
5 Oct 2021 | 16 Feb 2023 |
| Mr Ian Phillip Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2017 | 5 Oct 2021 |
| Mrs Carolyne Ann Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2017 | 5 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Sep 2021 | £3,117,313 | £3,214,228 | 19 |
| 31 Oct 2020 | £1,792,528 | £1,170,364 | 11 |
| 31 Oct 2019 | -£241,197 | £577,865 | 4 |
| 31 Oct 2018 | -£48,785 | £95,514 | - |
Connections
Owned by
OEG Subsea Limited → OEG Renewables Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited
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 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 OEG Offshore Limited
- HEITON, John Miller - Director at Geosight Ltd