| Date | Description |
|---|
| 2024-04-07 |
delete address C/O HARRAN LIMITED YARMOUTH BUSINESS PARK THAMESFIELD WAY GREAT YARMOUTH ENGLAND NR31 0ER |
| 2024-04-07 |
insert address YARMOUTH BUSINESS PARK THAMESFIELD WAY GREAT YARMOUTH NORFOLK UNITED KINGDOM NR31 0ER |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-10 |
delete phone 01603 320166 |
| 2024-03-10 |
delete phone 07795 294346 |
| 2024-03-10 |
insert phone +44 (0) 1723 892 861 |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
C/O HARRAN LIMITED YARMOUTH BUSINESS PARK THAMESFIELD WAY
GREAT YARMOUTH
NR31 0ER
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-06-20 |
delete about_pages_linkeddomain eeegr.com |
| 2023-06-20 |
delete about_pages_linkeddomain ospr.co.uk |
| 2023-06-20 |
delete casestudy_pages_linkeddomain eeegr.com |
| 2023-06-20 |
delete casestudy_pages_linkeddomain ospr.co.uk |
| 2023-06-20 |
delete index_pages_linkeddomain eeegr.com |
| 2023-06-20 |
delete index_pages_linkeddomain ospr.co.uk |
| 2023-06-20 |
delete management_pages_linkeddomain eeegr.com |
| 2023-06-20 |
delete management_pages_linkeddomain ospr.co.uk |
| 2023-06-20 |
delete product_pages_linkeddomain eeegr.com |
| 2023-06-20 |
delete product_pages_linkeddomain ospr.co.uk |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OEG RENEWABLES GROUP LIMITED |
| 2023-06-16 |
update statutory_documents CESSATION OF OEG GLOBAL LIMITED AS A PSC |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-02 |
delete source_ip 176.32.230.43 |
| 2023-04-02 |
insert source_ip 185.2.6.14 |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OEG GLOBAL LIMITED |
| 2023-03-31 |
update statutory_documents CESSATION OF OEG OFFSHORE GROUP LIMITED AS A PSC |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-06-01 |
delete address Unit 15 Shepherds Business Park,
Lenwade,
Norwich
NR9 5SG |
| 2022-06-01 |
insert about_pages_linkeddomain linkedin.com |
| 2022-06-01 |
insert address Yarmouth Business Park
Thamesfield Way,
Great Yarmouth,
NR31 0ER |
| 2022-06-01 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2022-06-01 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-06-01 |
insert index_pages_linkeddomain linkedin.com |
| 2022-06-01 |
insert management_pages_linkeddomain linkedin.com |
| 2022-06-01 |
insert product_pages_linkeddomain linkedin.com |
| 2022-06-01 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-06-01 |
update primary_contact Unit 15 Shepherds Business Park,
Lenwade,
Norwich
NR9 5SG => Yarmouth Business Park
Thamesfield Way,
Great Yarmouth,
NR31 0ER |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 9-10 PLOWRIGHT PLACE SWAFFHAM ENGLAND PE37 7LQ |
| 2021-04-07 |
insert address C/O HARRAN LIMITED YARMOUTH BUSINESS PARK THAMESFIELD WAY GREAT YARMOUTH ENGLAND NR31 0ER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
9-10 PLOWRIGHT PLACE
SWAFFHAM
PE37 7LQ
ENGLAND |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILLER HEITON |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OEG OFFSHORE GROUP LIMITED |
| 2021-03-26 |
update statutory_documents CESSATION OF DANIEL GEORGE ROSS AS A PSC |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSS |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BEAVIS |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GEORGE ROSS |
| 2021-02-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2021 |
| 2021-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 100 |
| 2020-12-07 |
delete address IVY HOUSE MARKET PLACE, REEPHAM NORWICH NORFOLK UNITED KINGDOM NR10 4LZ |
| 2020-12-07 |
insert address 9-10 PLOWRIGHT PLACE SWAFFHAM ENGLAND PE37 7LQ |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
IVY HOUSE MARKET PLACE, REEPHAM
NORWICH
NORFOLK
NR10 4LZ
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2020-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES GREEVES |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BURROWS |
| 2019-02-07 |
update account_ref_month 3 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2019-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BURROWS |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE ROSS |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BEAVIS / 26/06/2017 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSS |
| 2017-05-30 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE ROSS |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BEAVIS |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2017-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |