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Oeg Finance PLC

Active 2 years old · 4,214th oldest of 4,506 · incorporated in the 2020s

Company number15900026
StatusActive
Incorporated15/08/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier254900KMBHWF9UK63G44
Charges outstanding2

Registered office

C/O OEG GLOBAL LIMITED YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NR31 0ER

GLEIF records a different headquarters address: Midmill Business Park, Kintore, AB51 0QG. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 14 documents on its Companies House record. The most recent accounts were filed on 06/07/2026. Its last confirmation statement or annual return was filed on 14/08/2026.

Filings: accounts3
Filings: officer changes3
Filings: incorporation3
Filings: confirmation statements2
Filings: charges2

The most recent filings

Confirmation statement 14/08/2026
Accounts, full 06/07/2026
Accounts, full 18/09/2025
Confirmation statement 14/08/2025
Charge registered or satisfied 18/07/2025
Director resigned 26/06/2025
Director appointed 21/10/2024
Director resigned 21/10/2024
Memorandum articles 18/10/2024
Charge registered or satisfied 03/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 2 who have resigned.

John Gordon Macrae Secretaryappointed 15/08/2024
John Miller Heiton Directorappointed 15/08/2024
Thomas Anthony Murray Directorappointed 18/10/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Oeg Global Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 15/08/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Kroll Trustee Services Limited
Outstanding, created 10/07/2025
A registered charge
Kroll Trustee Services Limited
Outstanding, created 27/09/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,214th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)