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Nom	Oneocean Group Limited
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
Société Numéro de Registre	03652059 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2025
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 61900 - Autres activités de télécommunication 63990 - Autres services d'information n.c.a. 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Chartco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lr Orion Bidco Limited Status: Active Notified: 31/10/2024 Companies House Number: 15890923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ensign Holdco 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Company Registration: 10173156 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (37)

Source: Companies House

Bigmore, Tracey Anne London, England Status: Active Notified: 27/02/2023 Role: Secretary

Edwards, Thomas Michael Lewis London, England Status: Active Notified: 24/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Mckone, Benjamin Thomas London, England Status: Active Notified: 24/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Blacker, Phillip Wassenaar, Netherlands Status: Ceased Notified: 14/10/1998 Ceased: 20/01/2004 Role: Director Nationality: British

Burdett, Neil Robert London Status: Ceased Notified: 14/10/1998 Ceased: 08/11/2007 Role: Secretary Nationality: British

Burdett, Neil Robert London Status: Ceased Notified: 31/03/2005 Ceased: 01/06/2005 Role: Director Nationality: British

Collins, Philip Howard Alstone, Tewkesbury Status: Ceased Notified: 01/02/2000 Ceased: 28/11/2003 Role: Director Nationality: British

Cooke, David Howard Bicester Status: Ceased Notified: 17/06/2009 Ceased: 29/10/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Cotterill, Michael David Great Baddow, Chelmsford Status: Ceased Notified: 31/03/2005 Ceased: 28/02/2008 Role: Director Country of Residence: United Kingdom Nationality: British

Cotterill, Michael David Great Baddow, Chelmsford Status: Ceased Notified: 08/11/2007 Ceased: 29/02/2008 Role: Secretary Nationality: British

Donovan, Ian Edward Church Lane Tibberton, Droitwich Status: Ceased Notified: 14/10/1998 Ceased: 01/02/2000 Role: Director Country of Residence: Great Britain Nationality: British

Easteal, Christopher James Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 02/11/2010 Ceased: 01/06/2016 Role: Secretary

Easteal, Christopher James Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 02/11/2010 Ceased: 01/06/2016 Role: Director Country of Residence: England Nationality: British

Ellis, Roger Clive Rosewood Way Farnham Common, Slough Status: Ceased Notified: 28/11/2003 Ceased: 01/06/2005 Role: Director Nationality: British

Goodman, Owen Martin Cl Haarlem, Netherlands Status: Ceased Notified: 07/07/2004 Ceased: 31/03/2005 Role: Director Country of Residence: Netherlands Nationality: Irish

Gould, Russell Charles Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 24/07/2007 Ceased: 01/06/2016 Role: Director Country of Residence: England Nationality: British

Griffith Jones, Peter Marlborough Status: Ceased Notified: 28/02/2008 Ceased: 01/11/2010 Role: Director Country of Residence: England Nationality: British

Griffith Jones, Peter Marlborough Status: Ceased Notified: 28/02/2008 Ceased: 01/11/2010 Role: Secretary Nationality: British

Hughes, Simon Patrick Martin Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 18/07/2008 Ceased: 03/03/2014 Role: Director Country of Residence: England Nationality: British

Jones, Martin Hartley, Dr Trumpington Status: Ceased Notified: 19/05/2000 Ceased: 11/09/2001 Role: Director Country of Residence: United Kingdom Nationality: British

Kinzett, David Charles London, England Status: Ceased Notified: 30/06/2023 Ceased: 25/10/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Andrew Douglas Fyfe Durris Status: Ceased Notified: 28/05/1999 Ceased: 01/06/2005 Role: Director Nationality: British

Lindsay, Kenneth John Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 03/03/2014 Ceased: 01/06/2016 Role: Director Country of Residence: England Nationality: British

Nailer, Ronald George Yarnton Road, Cassington Status: Ceased Notified: 11/09/2001 Ceased: 24/07/2007 Role: Director Nationality: British

Norris, Andrew Peter, Dr Maldon Status: Ceased Notified: 14/10/1998 Ceased: 31/05/2003 Role: Director Nationality: British

Packe, Maxwell Gordon Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 03/03/2014 Ceased: 01/06/2016 Role: Director Country of Residence: England Nationality: British

Palierakis, Yiorgos, Dr 16 Warwick Road, Bishops Stortford Status: Ceased Notified: 01/06/2005 Ceased: 12/07/2007 Role: Director Country of Residence: United Kingdom Nationality: British

Penney, Martin Edward London, England Status: Ceased Notified: 17/05/2024 Ceased: 20/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Proffitt, Keith London, England Status: Ceased Notified: 25/10/2024 Ceased: 24/10/2025 Occupation: Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Samra, Sukhjeevan Singh London, England Status: Ceased Notified: 03/03/2014 Ceased: 30/06/2023 Role: Director Country of Residence: England Nationality: English

Sheppard, David 73 Cromwell Road, Hove Status: Ceased Notified: 14/10/1998 Ceased: 19/05/2000 Role: Director Country of Residence: England Nationality: British

Smith, Alan London Status: Ceased Notified: 14/10/1998 Ceased: 28/05/1999 Role: Director Nationality: British

Storey, Graham Neil Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 03/03/2014 Ceased: 01/06/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Martin Stuart London, England Status: Ceased Notified: 18/07/2008 Ceased: 17/05/2024 Date of Birth: 01/1967 Occupation: Director, Kh Charts Role: Director Country of Residence: England Nationality: British

Toolan, Francis Eugene Haddenham, Aylesbury Status: Ceased Notified: 14/10/1998 Ceased: 31/03/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Wade, Barry Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 30/07/2008 Ceased: 03/03/2014 Role: Director Country of Residence: England Nationality: British

Watson, Paul Robert Mollison Avenue, Enfield, United Kingdom Status: Ceased Notified: 06/12/2010 Ceased: 03/03/2014 Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

IT Energy Systems and Consulting Limited Status: Active Notified: 31/03/2023 Companies House Number: 03101263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Regs4Ships LTD Status: Active Notified: 06/04/2016 Companies House Number: 04430411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shipping Guides LTD Status: Active Notified: 07/05/2021 Companies House Number: 00907386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Oneocean Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (37)

Companies Controlled by This Company (3)