Pelagian Ltd.. Head office in Great Yarmouth. Check Director.

Pelagian Ltd., Great Yarmouth

Pelagian Ltd. is a private limited company. Once, it was called Pelagian Marine Management Limited (it was changed on 2002-06-29). Located at C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth NR31 0ER, the aforementioned 21 years old company was incorporated on 2002-06-20 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).
3 directors can be found in the company: Douglas F. (appointed on 24 November 2023), John H. (appointed on 20 March 2023), Peter F. (appointed on 19 March 2003). Moving to the secretaries (1 in total), we can name: John M. (appointed on 20 March 2023).

About
Name: Pelagian Ltd.
Number: 04465196
Incorporation date: 2002-06-20
End of financial year: 28 February


Address:	C/o Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0ER
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Oeg Renewables Group Limited

27 June 2023

Address	Manor Offices Portland Port Business Centre, Castletown, Portland, DT5 1PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14687560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oeg Global Limited

25 May 2023 - 27 June 2023

Address	C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08132445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oeg Offshore Group Limited

20 March 2023 - 25 May 2023

Address	Harran Limited Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06498626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter F.

6 April 2016 - 20 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-02-28
Current Assets	532,090	705,698	784,507	953,371	1,606,526	1,062,732	884,802	776,072	1,443,958	1,903,692	2,737,816	3,638,997	3,269,261
Total Assets Less Current Liabilities	288,072	352,608	407,104	475,922	524,269	587,772	645,695	660,506	695,116	849,649	1,364,161	2,434,280	2,517,859
Fixed Assets	38,082	32,706	34,781	49,047	51,979	74,028	-	-	-	-	-	-	-
Shareholder Funds	288,072	352,608	407,104	458,168	509,673	587,772	-	-	-	-	-	-	-
Tangible Fixed Assets	38,082	32,706	34,781	49,047	51,979	74,028	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The target date for Pelagian Ltd. confirmation statement filing is 2024-07-19. The previous one was sent on 2023-07-05. The due date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Oeg Renewables Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Portland Port Business Centre, Castletown, DT5 1PB Portland. Oeg Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Yarmouth Business Park, Thamesfield Way, NR31 0ER Great Yarmouth, Norfolk. Oeg Offshore Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thamesfield Way, NR31 0ER Great Yarmouth, Norfolk.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2023-06-30 to 2023-02-28 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 8th, March 2023 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2021-06-30 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 25th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-06-26 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 31st, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 31st, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 8th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 8th, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-07-15 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 16th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 16th, February 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/03 annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2002 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2002 \| incorporation	Free Download (11 pages)
88(2)R	Alloted 99 shares on 2002-06-20. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-06-20. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, June 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, June 2002 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Osborne Energy Services Limited
Ati Tank Hire Limited
2 Samba Limited
Cj Snailum Plumbing & Heating Ltd.


Ati Investments Ltd
Lichfield Property Investment Limited
Productaid Limited

Find other company