PPM STRATEGIC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PPM STRATEGIC INVESTMENTS LIMITED
COMPANY NUMBER
12134998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/2019
(5 years and 4 months old)
WEBSITE
oegoffshore.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/01/2020
17/03/2023
OEG GROUP LIMITED
View all previous names
LONDON
WC2R 0LR
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORCELL LTD | N/A | N/A |
| OEG GROUP LIMITED | Active - Accounts Filed | View Report |
| OEG GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member Geraldine Noel (932636649) Appointed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPM STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPM STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPM STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2023 - Present (1 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Oct 1976 |
Resigned | Director |
Current: 30 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORCELL LTD | N/A | N/A |
| K&S BALTIC OFFSHORE (CYPRUS) LTD | N/A | N/A |
| OEG GROUP LIMITED | Active - Accounts Filed | View Report |
| OEG GLOBAL LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTAINENTAL OFFSHORE LIMITED | Company is dissolved | View Report |
| OEG OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| OEG CASPIAN LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE CONTAINERS LIMITED | Company is dissolved | View Report |
| PEGASUS WELFARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OEG RENEWABLES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member Geraldine Noel (932636649) Appointed |
| 05/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | John Miller Heiton (913480394) has left the board |
| 13/11/2023 | New Board Member Pavel Sukhoruchkin (931572894) Appointed |
| 13/11/2023 | New Board Member Pavel Novoselov (931572870) Appointed |
| 09/11/2023 | Nadeem Rahman (919386560) has left the board |
| 12/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | Peter Coy (926107959) has left the board |
| 03/03/2022 | Vladislav Mokhonko (926411436) has left the board |
| 03/03/2022 | Irina Gizikova (928714487) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 14/09/2021 | Sergey Kondratenko (926415224) has left the board |
| 14/09/2021 | New Board Member Irina Gizikova (928714487) Appointed |
| 13/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 11/11/2019 | New Board Member Sergey Kondratenko (926415224) Appointed |
| 08/11/2019 | New Board Member Vladislav Mokhonko (926411436) Appointed |
| 08/11/2019 | New Board Member Nadeem Rahman (919386560) Appointed |
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