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Nom

Manor Energy Group Limited

Adresse
Manor Offices
Portland Port Business Cent
Castletown
Portland Dorset
DT5 1PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Société Numéro de Registre 12184008 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Oeg Renewables Group Limited Status: Active Notified: 20/04/2023 Companies House Number: 14687560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moulton, Jonathan Paul Status: Ceased Notified: 02/09/2019 Ceased: 18/01/2022 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Oeg Global Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 08132445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oeg Offshore Group Limited Status: Ceased Notified: 18/01/2022 Ceased: 16/02/2023 Companies House Number: 06498626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Briar, Eric William Castletown, Portland Status: Active Notified: 13/09/2019 Date of Birth: 01/1966 Occupation: Marine Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Heiton, John Miller Great Yarmouth, Norfolk, England Status: Active Notified: 18/01/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mead, Tobias John Castletown, Portland, Dorset Status: Active Notified: 13/09/2019 Date of Birth: 08/1970 Occupation: Marine Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Thomas Anthony Castletown, Portland Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fleming, Douglas Weir Castletown, Portland Status: Ceased Notified: 24/11/2023 Ceased: 18/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Manor Renewable Energy Limited Status: Active Notified: 13/09/2019 Companies House Number: 08753840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors