# Pegasys Limited

## Details

- **Company number:** [10333897](https://find-and-update.company-information.service.gov.uk/company/10333897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2016
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
- **Nature of business:** [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

Pegasys Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [Cs2 Limited](/company/03888977)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



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