CompaniesInTheUK

PELAGIAN LTD.

Company number 04465196 ·

Active

1 active / 3 ceased · persons with significant control

Oeg Renewables Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-27
Correspondence address
Manor Offices, Portland Port Business Centre, Castletown, Portland, DT5 1PB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14687560
Country registered
United Kingdom

Oeg Global Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-25
Ceased on
2023-06-27
Correspondence address
C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08132445
Country registered
United Kingdom

Oeg Offshore Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-20
Ceased on
2023-05-25
Correspondence address
Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06498626
Country registered
England And Wales

Mr Peter Alexander Fisk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-20
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sagamore, 37 Vicarage Lane, Charlton, Malmesbury, Wilts, SN16 9DN, United Kingdom