opendata.bot
Company number
15059871

OEG MIDCO 1 LIMITED

Officer · HEITON, John Miller and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OEG MIDCO 1 LIMITED
Company number
15059871
Registered office
C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NORFOLK, NR31 0ER, UNITED KINGDOM · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

Officers

2 active · 2 resigned

director
Appointed 09/08/2023
Active
director
Appointed 18/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Oeg Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/08/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/08/2023

Serving officers

director Appointed 09/08/2023
director Appointed 18/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2025 Director resigned RAHMAN, Nadeem
18/10/2024 Director resigned FLEMING, Douglas Weir
18/10/2024 Director appointed MURRAY, Thomas Anthony
24/11/2023 Director appointed FLEMING, Douglas Weir
09/08/2023 Person with significant control added Oeg Topco Limited
09/08/2023 Director appointed RAHMAN, Nadeem
09/08/2023 Director appointed HEITON, John Miller

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OEG MIDCO 1 LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of OEG MIDCO 1 LIMITED?
According to the official registry, the company number of OEG MIDCO 1 LIMITED is 15059871.
Where is OEG MIDCO 1 LIMITED registered?
The registered office is C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NORFOLK, NR31 0ER, UNITED KINGDOM.
Who runs OEG MIDCO 1 LIMITED?
HEITON, John Miller is listed among the officers of OEG MIDCO 1 LIMITED.
What is the SIC code of OEG MIDCO 1 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls OEG MIDCO 1 LIMITED?
Oeg Topco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OEG MIDCO 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OEG MIDCO 1 LIMITED (15059871)

OEG MIDCO 1 LIMITED is a private limited company incorporated on 9 August 2023 and registered in the United Kingdom under company number 15059871. Its registered office is at C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NORFOLK, NR31 0ER, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Oeg Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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