# Pelagian Ltd

## Details

- **Company number:** [04465196](https://find-and-update.company-information.service.gov.uk/company/04465196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2002
- **Registered office:** C/O OEG, YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NR31 0ER
- **Nature of business:** Other telecommunications activities
- **Corporate group:** [Starship Topco Limited](/group/14030) (30 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2023 | £2,510,872 | £1,006,375 | 13 |
| 30 Jun 2022 | £2,397,022 | £760,549 | 11 |
| 30 Jun 2021 | £880,090 | £1,087,265 | 8 |
| 30 Jun 2020 | £796,407 | £954,383 | 8 |
| 30 Jun 2019 | £695,116 | £328,713 | 7 |
| 30 Jun 2018 | £660,506 | £263,366 | 8 |
| 30 Jun 2017 | £645,695 | £394,609 | 7 |
| 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 | - |



## Owned by

Pelagian Ltd → [OEG Renewables Group Limited](/company/14687560) → [OEG Global Limited](/company/08132445) → [OEG Parentco Limited](/company/15059989) → [OEG Midco 2 Limited](/company/15059950) → [OEG Midco 1 Limited](/company/15059871)




## Directors' other companies

- [HEITON, John Miller](/person/5387515) - director at [Geosight Ltd](/company/10285639)
- [HEITON, John Miller](/person/5387515) - director at [OEG Finance PLC](/company/15900026)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [Geosight Ltd](/company/10285639)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OEG Finance PLC](/company/15900026)
- [MURRAY, Thomas Anthony](/person/5387518) - director at [OPS Training Ltd](/company/10313237)



## Companies at the same address

- [Geosight Ltd](/company/10285639) (10285639)
- [Hybrid Resource Management Limited](/company/11782757) (11782757)
- [OEG Energy Group Limited](/company/14351100) (14351100)
- [OEG Global Limited](/company/08132445) (08132445)
- [OEG Marine Group Limited](/company/12184008) (12184008)
- [OEG Marine Limited](/company/08753840) (08753840)
- [OEG Midco 1 Limited](/company/15059871) (15059871)
- [OEG Midco 2 Limited](/company/15059950) (15059950)
- [OEG Offshore Group Limited](/company/06498626) (06498626)
- [OEG Parentco Limited](/company/15059989) (15059989)