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HEIDRUN LIMITED
Active
OE026947 · incorporated 2023-02-17
HEIDRUN LIMITED is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026947; OpenRegistry canonical ID GB-OE026947-heidrun-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
UNIT NO. 2, BLOCK E QUAY WEST, BRIDGE ROAD, DOUGLAS, IM1 5AG, ISLE OF MAN
Country of origin
ISLE OF MAN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-16 . Next confirmation statement due 2027-03-02 .
Persons with significant control HEIDRUN LIMITED has 3 persons with significant control on file:
Stefano Eugenio Marsaglia born 1955, Italian national. Notified 2005-09-15. Significant Influence Or Control Registered Overseas Entity Aidan Davin born 1966, British national. Notified 2024-04-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Jtc Trustees (Iom) Limited (reg. 014468v). Notified 2024-04-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Trident Trust Company (I.O.M.) Limited (Isle Of Man reg. 004165v). Notified 2006-12-29. Ceased 2024-04-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Trident Fiduciaries (I.O.M.) Limited (Isle Of Man reg. 004032v). Notified 2006-12-29. Ceased 2024-04-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2023-02-17. Ceased 2024-02-26. (unnamed) . Notified 2024-02-26. Ceased 2025-02-16. (unnamed) . Notified 2024-02-26. Ceased 2025-02-16. (unnamed) . Notified 2025-02-16. Ceased 2026-02-16. (unnamed) . Notified 2025-02-16. Ceased 2026-02-16.
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