Onus Engineering Consultancy Ltd
- Company number
- 08625386
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 2013
- Nature of business
- Architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities - Corporate group
- CFS Secretaries Limited (137 companies)
Registered office
Previous names
- Marinestead Limited (until 6 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDON, Jonathan Gardner | Director | 26 Jul 2013 | 13 Nov 2018 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 26 Jul 2013 | 15 Mar 2024 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 12 Dec 2025 |
| THORNTON, Bryan Anthony | Director | 12 Dec 2025 | 1 Aug 2026 |
| ALZUBI, Omar Yasin Ahmad | Secretary | 1 Aug 2026 | |
| BARR, Christopher | Director | 1 Aug 2026 | |
| BARR, Christopher | Secretary | 1 Aug 2026 | |
| ALZUBI, Omar Yasin Ahmad | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 12 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 1 Aug 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 1 Aug 2026 |
| Mr Christopher Barr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 | |
| Mr Omar Yasin Ahmad Alzubi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2026 Dormant | £1 |
| 31 Jul 2025 Dormant | £1 |
| 31 Jul 2024 Dormant | £1 |
| 31 Jul 2023 Dormant | £1 |
| 31 Jul 2022 Dormant | £1 |
| 31 Jul 2021 Dormant | £1 |
| 31 Jul 2020 Dormant | £1 |
| 31 Jul 2019 Dormant | £1 |
| 31 Jul 2018 Dormant | £1 |
| 31 Jul 2017 Dormant | £1 |
| 31 Jul 2016 Dormant | £1 |
| 31 Jul 2015 Dormant | £1 |
| 31 Jul 2014 Dormant | £1 |
Connections
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