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Nom	OEG Energy Group Limited
Adresse	Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14351100 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Omega Acquisition Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Oaktree Capital Management, L.P. Status: Ceased Notified: 12/09/2022 Ceased: 04/08/2023 Companies House Number: 04359186 Nature of Control

Significant influence or control

GB Ocm Luxembourg Pow Vi Omega S.À R.L. Status: Ceased Notified: 21/10/2022 Ceased: 04/08/2023 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ocm Luxembourg Pow Vi S.A R.L. Status: Ceased Notified: 12/09/2022 Ceased: 20/10/2022 Companies House Number: B268457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bayol, Guillaume Philippe Gerry Great Yarmouth, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 09/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French

Giuliani, Francesco Great Yarmouth, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 03/1972 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian

Heiton, John Miller Great Yarmouth, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 10/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Murray, Thomas Anthony Great Yarmouth, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nie, Zhonglun Great Yarmouth, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 06/1991 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Chinese

Rahman, Nadeem Great Yarmouth, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosa, Ricardo Horacio Great Yarmouth, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Business Consultant/trustee Role: Director Country of Residence: United Kingdom Nationality: British,Brazilian

Fleming, Douglas Weir Great Yarmouth, United Kingdom Status: Ceased Notified: 24/11/2023 Ceased: 18/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Martin David Great Yarmouth, United Kingdom Status: Ceased Notified: 09/03/2023 Ceased: 11/09/2024 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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GB OEG Topco Limited Status: Active Notified: 09/08/2023 Companies House Number: 15059791 Nature of Control

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Toutes les informations sur:

OEG Energy Group Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (2)