OpenCompanies

Oneocean Group Limited

Company number
03652059
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 1998
Nature of business
Non-specialised wholesale trade
Other telecommunications activities
Other information service activities n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Informa PLC (281 companies)

Registered office

71 Fenchurch Street
London
EC3M 4BS

Previous names

  • Chartco Limited (until 10 Jun 2020)

Officers

NameRoleAppointedResigned
SMITH, Alan Director 14 Oct 1998 28 May 1999
DONOVAN, Ian Edward Director 14 Oct 1998 1 Feb 2000
SHEPPARD, David Director 14 Oct 1998 19 May 2000
JONES, Martin Hartley, Dr Director 19 May 2000 11 Sep 2001
NORRIS, Andrew Peter, Dr Director 14 Oct 1998 31 May 2003
COLLINS, Philip Howard Director 1 Feb 2000 28 Nov 2003
BLACKER, Phillip Director 14 Oct 1998 20 Jan 2004
GOODMAN, Owen Martin Director 7 Jul 2004 31 Mar 2005
TOOLAN, Francis Eugene Director 14 Oct 1998 31 Mar 2005
BURDETT, Neil Robert Director 31 Mar 2005 1 Jun 2005
ELLIS, Roger Clive Director 28 Nov 2003 1 Jun 2005
LEWIS, Andrew Douglas Fyfe Director 28 May 1999 1 Jun 2005
PALIERAKIS, Yiorgos, Dr Director 1 Jun 2005 12 Jul 2007
NAILER, Ronald George Director 11 Sep 2001 24 Jul 2007
BURDETT, Neil Robert Secretary 14 Oct 1998 8 Nov 2007
COTTERILL, Michael David Director 31 Mar 2005 28 Feb 2008
COTTERILL, Michael David Secretary 8 Nov 2007 29 Feb 2008
COOKE, David Howard Director 17 Jun 2009 29 Oct 2010
GRIFFITH JONES, Peter Secretary 28 Feb 2008 1 Nov 2010
GRIFFITH JONES, Peter Director 28 Feb 2008 1 Nov 2010
WATSON, Paul Robert Director 6 Dec 2010 3 Mar 2014
WADE, Barry Director 30 Jul 2008 3 Mar 2014
HUGHES, Simon Patrick Martin Director 18 Jul 2008 3 Mar 2014
LINDSAY, Kenneth John Director 3 Mar 2014 1 Jun 2016
STOREY, Graham Neil Director 3 Mar 2014 1 Jun 2016
PACKE, Maxwell Gordon Director 3 Mar 2014 1 Jun 2016
EASTEAL, Christopher James Director 2 Nov 2010 1 Jun 2016
EASTEAL, Christopher James Secretary 2 Nov 2010 1 Jun 2016
GOULD, Russell Charles Director 24 Jul 2007 1 Jun 2016
SAMRA, Sukhjeevan Singh Director 3 Mar 2014 30 Jun 2023
TAYLOR, Martin Stuart Director 18 Jul 2008 17 May 2024
KINZETT, David Charles Director 30 Jun 2023 25 Oct 2024
PENNEY, Martin Edward Director 17 May 2024 20 Dec 2024
PROFFITT, Keith Director 25 Oct 2024 24 Oct 2025
EDWARDS, Thomas Michael Lewis Director 24 Oct 2025
MCKONE, Benjamin Thomas Director 24 Oct 2025
BIGMORE, Tracey Anne Secretary 27 Feb 2023

Control

NameNature of controlNotifiedCeased
Ensign Holdco 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2024
Lr Orion Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2024

Accounts

Year ended
30 Jun 2024
30 Jun 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
5 Aug 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999

Connections

Owned by

Oneocean Group Limited → LR Orion Bidco Limited → Orion Pledgeco Limited → Orion Midco Limited → Lloyd's Register Group Limited → Lloyd's Register Foundation

Controls

Directors’ other companies

Companies at the same address

Data