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OEG SUBSEA LIMITED

Active
11003015·incorporated 2017-10-09

OEG SUBSEA LIMITED is an active UK private limited company, incorporated on 9 October 2017 at Companies House (number 11003015; OpenRegistry canonical ID GB-11003015-oeg-subsea-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,640 active companies registered in Prescot (postcode L34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-09
Registered Address
UNITS 3-5 UNITY GROVE, KNOWSLEY BUSINESS PARK, PRESCOT, L34 9GT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OEG SUBSEA LIMITED has 1 person with significant control on file:

  • Oeg Renewables Group Limited (United Kingdom reg. 14687560). Notified 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Oeg Global Limited (United Kingdom reg. 08132445). Notified 2023-02-16. Ceased 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Phillip Hughes born 1968 resident in United Kingdom, British national. Notified 2017-10-09. Ceased 2021-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carolyne Ann Hughes born 1968 resident in United Kingdom, British national. Notified 2017-10-09. Ceased 2021-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oeg Offshore Group Limited (United Kingdom reg. 06498626). Notified 2021-10-05. Ceased 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OEG SUBSEA LIMITED has previously traded as:

  • HUGHES SUBSEA SERVICES LIMITED (until 2025-09-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Prescot: