# OEG Finance PLC

## Details

- **Company number:** [15900026](https://find-and-update.company-information.service.gov.uk/company/15900026)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Aug 2024
- **Registered office:** C/O OEG GLOBAL LIMITED YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NR31 0ER
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Starship Topco Limited](/group/14030) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Douglas Weir | director | 15 Aug 2024 | 18 Oct 2024 |
| RAHMAN, Nadeem | director | 15 Aug 2024 | 12 Jun 2025 |
| MURRAY, Thomas Anthony | director | 18 Oct 2024 |  |
| MACRAE, John Gordon | secretary | 15 Aug 2024 |  |
| HEITON, John Miller | director | 15 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2024 |  |




## Owned by

OEG Finance PLC → [OEG Global Limited](/company/08132445) → [OEG Parentco Limited](/company/15059989) → [OEG Midco 2 Limited](/company/15059950) → [OEG Midco 1 Limited](/company/15059871) → [OEG Topco Limited](/company/15059791)




## Directors' other companies

- [HEITON, John Miller](/person/5387515) - director at [OEG Midco 1 Limited](/company/15059871)
- [HEITON, John Miller](/person/5387515) - director at [OEG Parentco Limited](/company/15059989)
- [HEITON, John Miller](/person/5387515) - director at [Pelagian Ltd](/company/04465196)
- [HEITON, John Miller](/person/5387515) - director at [Geosight Ltd](/company/10285639)
- [HEITON, John Miller](/person/5387515) - director at [OEG Midco 2 Limited](/company/15059950)
- [HEITON, John Miller](/person/5387515) - director at [OEG Offshore Technology Limited](/company/04514947)
- [HEITON, John Miller](/person/5387515) - director at [HFG Corporate Limited](/company/SC309083)
- [HEITON, John Miller](/person/5387515) - director at [OEG Topco Limited](/company/15059791)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [Pelagian Ltd](/company/04465196)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [Geosight Ltd](/company/10285639)




