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Companies/SC391996

Oeg Cables Limited

Private Limited Company · Kintore

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Oeg Renewables Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-27 · No cessation recorded

Source record 7839378
Show 3 ceased records
BT
Mr Bradley Gregory TateIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-01 · Ceased 2023-06-27

Source record 10847096
GT
Mr Grahame John TateIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-06-27

Source record 8631385
GT
Mr Grahame John TateIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-20

Source record 14802288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JH
John HeitonCurrent director
Appointed 2023-06-28 · 3 yrs · Chartered Accountant
+44 others
Show 5 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
BT
Bradley TateResigned director
Resigned 2018-08-01 · 7 yrs · Director
MH
Marc HaddenResigned director
Resigned 2013-07-26 · Technical Director
DS
David SymonsResigned director
Resigned 2011-01-21 · 2 yrs · Director
GT
Grahame TateResigned director
Resigned 2011-01-21 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active