OEG Parentco Limited
- Company number
- 15059989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2023
- 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 | 9 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited → OEG Topco Limited → OEG Energy Group Limited → Starship Topco Limited
Controls
- OEG Global Limited (08132445)
Directors’ other companies
- HEITON, John Miller - Director at Geosight Ltd
- HEITON, John Miller - Director at Pelagian Ltd
- HEITON, John Miller - Director at OEG Topco Limited
- HEITON, John Miller - Director at OEG Midco 1 Limited
- HEITON, John Miller - Director at OEG Midco 2 Limited
- HEITON, John Miller - Director at OEG Finance PLC
- HEITON, John Miller - Director at OEG Offshore Technology Limited
- MURRAY, Thomas Anthony - Director at Geosight Ltd
- MURRAY, Thomas Anthony - Director at Pelagian Ltd
- 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 Marine Limited (08753840)
- OEG Midco 1 Limited (15059871)
- OEG Midco 2 Limited (15059950)
- OEG Offshore Group Limited (06498626)
- OEG Renewables Blades Limited (15216267)