Pelagian Ltd
- Company number
- 04465196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2002
- Nature of business
- Other telecommunications activities
- Corporate group
- Starship Topco Limited (33 companies)
Registered office
Previous names
- Pelagian Marine Management Limited (until 29 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Thomas Anthony | Director | 18 Oct 2024 | |
| HEITON, John Miller | Director | 20 Mar 2023 | |
| FISK, Peter Alexander | Director | 19 Mar 2003 | |
| MACRAE, John | Secretary | 20 Mar 2023 | 9 Sep 2025 |
| FLEMING, Douglas Weir | Director | 24 Nov 2023 | 18 Oct 2024 |
| FISK, Amanda | Secretary | 14 May 2015 | 20 Mar 2023 |
| FISK, Anthony | Secretary | 6 Jun 2007 | 14 May 2015 |
| FISK, Peter Alexander | Secretary | 19 Mar 2003 | 7 Jun 2007 |
| SHAW, Andrew Charles Gordon | Director | 6 Nov 2002 | 6 Jun 2007 |
| BYE, Christopher | Director | 19 Mar 2003 | 31 Aug 2006 |
| GRIMMOND, Robert Leo Douglas | Director | 20 Jun 2002 | 23 Jan 2004 |
| LLOYD, Alison | Secretary | 20 Jun 2002 | 19 Mar 2003 |
| DWYER, Daniel James | Nominee-Director | 20 Jun 2002 | 20 Jun 2002 |
| DWYER, Daniel John | Nominee-Secretary | 20 Jun 2002 | 20 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oeg Renewables Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2023 | |
| Oeg Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2023 | 27 Jun 2023 |
| Oeg Offshore Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 | 25 May 2023 |
| Mr Peter Alexander Fisk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 28 Feb 2023 | £2,510,872 | £1,006,375 | 11 |
| 30 Jun 2022 | £2,397,022 | £760,549 | 13 |
| 30 Jun 2021 | £880,090 | £1,087,265 | 11 |
| 30 Jun 2020 | £796,407 | £954,383 | 8 |
| 30 Jun 2019 | £695,116 | £328,713 | 8 |
| 30 Jun 2018 | £660,506 | £263,366 | 7 |
| 30 Jun 2017 | £645,695 | £394,609 | 8 |
| 30 Jun 2016 | £587,772 | £410,752 | - |
| 30 Jun 2015 | £509,673 | £569,435 | - |
| 30 Jun 2014 | £458,168 | £276,716 | - |
| 30 Jun 2013 | £407,104 | £172,688 | - |
| 30 Jun 2012 | £352,608 | £125,825 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Pelagian Ltd → OEG Renewables Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited
Directors’ other companies
- HEITON, John Miller - Director at OEG Parentco Limited
- HEITON, John Miller - Director at OEG Topco Limited
- HEITON, John Miller - Director at OEG Midco 2 Limited
- HEITON, John Miller - Director at OEG Finance PLC
- HEITON, John Miller - Director at HFG Corporate Limited
- HEITON, John Miller - Director at OEG Renewables Blades Limited
- HEITON, John Miller - Director at OEG Midco 1 Limited
- HEITON, John Miller - Secretary at OEG Offshore Limited
- HEITON, John Miller - Director at OEG Offshore Limited
- HEITON, John Miller - Director at Geosight Ltd
Companies at the same address
- Geosight Ltd (10285639)
- Hybrid Resource Management Limited (11782757)
- OEG Energy Group Limited (14351100)
- OEG Global Limited (08132445)
- OEG Marine Group Limited (12184008)
- OEG Marine Limited (08753840)
- OEG Midco 1 Limited (15059871)
- OEG Midco 2 Limited (15059950)
- OEG Offshore Group Limited (06498626)
- OEG Parentco Limited (15059989)