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Companies House/Douglas/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
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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