OpenCompanies

Ocean Tg UK Ltd

Company number
01347854
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1978
Nature of business
Other service activities n.e.c.
Corporate group
Informa PLC (281 companies)

Registered office

71 Fenchurch Street
London
EC3M 4BS

Previous names

  • Glenthorne Warehousing Co Limited (until 31 Dec 1978)
  • Videotel Marine International Limited (until 31 Mar 2023)

Officers

NameRoleAppointedResigned
BACON, Richard Director - 31 Mar 1996
BAYNHAM, Edward James Director - 18 Jan 2003
BAYNHAM, Edward James Secretary - 18 Jan 2003
PERRY, Walter, Lord Director - 18 Jul 2003
BOND, Stephen Charles Director - 5 May 2010
BOND, Stephen Charles Secretary 18 Jan 2003 5 May 2010
HOLDER, Leonard Arthur Director 1 Jul 1996 22 Apr 2014
SOMERTON CONSULTANCY LTD Corporate-Secretary 5 May 2010 2 Jul 2014
CHENG, Newton Director 5 May 2010 2 Jul 2014
RENDALL, Peter Alan Director 2 Jul 2014 22 Jun 2016
O'NEIL, William Andrew Director 15 Jun 2005 31 Dec 2017
WOODHEAD, Mark Director 2 Jul 2014 22 Jul 2019
FEINGOLD, Felise Secretary 2 Jul 2014 22 Jul 2019
DONOGHUE, William Joseph Director 22 Jul 2019 6 Dec 2019
ROGERS, Louise Anne Director 22 Jul 2019 6 Dec 2019
RINGSTAD, Roger Director 22 Jul 2019 17 Dec 2020
O'SULLIVAN, Matthew Director 6 Dec 2019 11 Jan 2021
VAN GOOL, Martinus Marie Antonius Director 11 Jan 2021 20 Oct 2021
SINGH, Manish Director 22 Oct 2021 6 May 2022
O'SULLIVAN, Matthew Director 26 Nov 2021 15 Jan 2025
GUSTAFSSON, Johan Hans Director 11 Jan 2021 10 Feb 2025
PROFFITT, Keith Director 25 Nov 2024

Control

NameNature of controlNotifiedCeased
Kvh Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 May 2019
Pelican Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 May 2019

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984

Connections

Owned by

Ocean Tg UK Ltd → Pelican Bidco Limited → Ocean Technologies Group Ltd → Pelican Holdco Limited → Pelican Topco Limited → LR Orion Bidco Limited

Directors’ other companies

Companies at the same address

Data