Pegasys Limited
- Company number
- 10333897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2016
- Nature of business
- Financial management
Management consultancy activities other than financial management - Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Pegasys Europe Ltd (until 25 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 23 Jun 2025 | |
| RYDER, Alasdair Alan | Director | 31 Jan 2025 | |
| THOMAS, Hannah Lucy | Director | 31 Jan 2025 | |
| TAYLOR, David Iain | Director | 31 Jan 2025 | |
| VON DER HEYDEN, Constantin Johannes, Dr | Director | 17 Aug 2016 | |
| PEGRAM, Guy Charles, Dr | Director | 17 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pegasys Ame | Ownership Of Shares 25 To 50 Percent | 17 Aug 2016 | 17 Aug 2016 |
| Dr. Constantin Johannes Von Der Heyden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2016 | 17 Aug 2016 |
| Dr Constantin Johannes Von Der Heyden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2019 | 31 Jan 2025 |
| Guy Charles Pegram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2016 | 31 Jan 2025 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 |
Accounts
Connections
Owned by
Pegasys Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Skyvision International Limited
- HERLIHY, Francis - Director at Water Research Centre Limited
- HERLIHY, Francis - Director at Synergie Environ Limited
- HERLIHY, Francis - Director at Octavius Infrastructure Ltd
- HERLIHY, Francis - Director at Fusion Project Management Limited
- HERLIHY, Francis - Director at GHI Renewables Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at CX Energy Ltd
- HERLIHY, Francis - Director at Cs2 Limited
- HERLIHY, Francis - Director at MSS Water Limited
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