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Companies/04465196

Pelagian Ltd.

Other telecommunications activities · Great Yarmouth

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Oeg Renewables Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-27 · No cessation recorded

Source record 152399891
Show 3 ceased records
Oeg Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-25 · Ceased 2023-06-27

Source record 159970656
Oeg Offshore Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-20 · Ceased 2023-05-25

Source record 152537769
PF
Mr Peter Alexander FiskIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-20

Source record 157102863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JH
John HeitonCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+44 others
PF
Peter FiskCurrent director
Appointed 2003-03-19 · 23 yrs · Company Director
+3 others
Show 11 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
JM
John MacraeResigned secretary
Resigned 2023-03-20 · 2 yrs
AF
Amanda FiskResigned secretary
Resigned 2015-05-14 · 7 yrs
AF
Anthony FiskResigned secretary
Resigned 2007-06-06 · 7 yrs · Company Secretary
CB
Christopher ByeResigned director
Resigned 2003-03-19 · 3 yrs · Company Director
PF
Peter FiskResigned secretary
Resigned 2003-03-19 · 4 yrs · Company Director
AS
Andrew ShawResigned director
Resigned 2002-11-06 · 4 yrs · Company Director
DD
Daniel DwyerResigned director
Resigned 2002-06-20
RG
Robert GrimmondResigned director
Resigned 2002-06-20 · 1 yr · Project Manager
DD
Daniel DwyerResigned secretary
Resigned 2002-06-20
AL
Alison LloydResigned secretary
Resigned 2002-06-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active