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Nom

Pelagian LTD
Adresse
Unit 2
Home Farm Business Centre
Minety
Malmesbury
Wiltshire
SN16 9PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Pelagian LTD.
Company Register Address Yarmouth Business Park
Great Yarmouth
NR31 0ER
Société Numéro de Registre 04465196 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
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: 27/06/2023 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
    •
    Fisk, Peter Alexander Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Date of Birth: 02/1965 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 Global Limited Status: Ceased Notified: 25/05/2023 Ceased: 27/06/2023 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: 20/03/2023 Ceased: 25/05/2023 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
    Fisk, Peter Alexander Charlton, Malmesbury, Wilts, United Kingdom Status: Active Notified: 19/03/2003 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heiton, John Miller Great Yarmouth, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macrae, John Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 20/03/2023 Role: Secretary
    Murray, Thomas Anthony Great Yarmouth, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    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