MANOR ENERGY GROUP LIMITED
MANOR OFFICES PORTLAND PORT BUSINESS CENTRE, CASTLETOWN, PORTLAND DT5 1PB- Active
- Private Limited Company
- Company No. 12184008
- Last Updated: 01 Mar 2024
Company Profile
MANOR ENERGY GROUP LIMITED was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in PORTLAND. MANOR ENERGY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 21 days.
| Name | MANOR ENERGY GROUP LIMITED |
|---|---|
| Company number | 12184008 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR OFFICES PORTLAND PORT BUSINESS CENTRE CASTLETOWN PORTLAND DT5 1PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oeg Renewables Group Limited Portland Port Business Centre, Castletown, DT5 1PB |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oeg Global Limited Yarmouth Business Park, Thamesfield Way, NR31 0ER |
Dates: Thursday, February 16, 2023 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oeg Offshore Group Limited Thamesfield Way, NR31 0ER |
Dates: Tuesday, January 18, 2022 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Moulton Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MANOR ENERGY GROUP LIMITED | 02 Sep 2019 |