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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
29 juin 2016
Société Numéro de Registre 03652059 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2021
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 Sociétéactive
Noms Précédents
  • Chartco Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag GB Ensign Holdco 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 10173156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bigmore, Tracey Anne London, England Status: Active Notified: 27/02/2023 Role: Secretary
    Penney, Martin Edward London, England Status: Active Notified: 17/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Proffitt, Keith London, England Status: Active Notified: 25/10/2024 Occupation: Director Of Financial Control And Operations Role: Director Country of Residence: England 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
    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

    Companies Controlled by This Company (3)

    gb-flag 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
  • gb-flag 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
  • gb-flag 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