OpenRegistry

PELAGIAN LTD.

Active
04465196·incorporated 2002-06-20

PELAGIAN LTD. is an active UK private limited company, incorporated on 20 June 2002 at Companies House (number 04465196; OpenRegistry canonical ID GB-04465196-pelagian-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,844 active UK entities in that code and one of 3,983 active companies registered in Great Yarmouth, Norfolk (postcode NR31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-20
Registered Address
C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NORFOLK, NR31 0ER, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-07-07. Next confirmation statement due 2027-07-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PELAGIAN LTD. has 1 person with significant control on file:

  • Oeg Renewables Group Limited (United Kingdom reg. 14687560). Notified 2023-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Oeg Global Limited (United Kingdom reg. 08132445). Notified 2023-05-25. Ceased 2023-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oeg Offshore Group Limited (England And Wales reg. 06498626). Notified 2023-03-20. Ceased 2023-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Alexander Fisk born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Great Yarmouth: