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Nom

Ocean Technologies Group LTD
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11988290 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2025
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pelican Midco Limited
  • Pelican Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pelican Holdco Limited Status: Active Notified: 10/05/2019 Company Registration: 12024380 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (12)

    Source: Companies House
    Edwards, Thomas Michael Lewis London, England Status: Active Notified: 14/05/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Mckone, Benjamin Thomas London, England Status: Active Notified: 14/05/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Proffitt, Keith London, England Status: Active Notified: 25/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Alexander Fiske London, England Status: Ceased Notified: 10/05/2019 Ceased: 05/08/2019 Role: Director Country of Residence: England Nationality: Italian
    Donoghue, William Joseph London, United Kingdom Status: Ceased Notified: 05/08/2019 Ceased: 06/12/2019 Role: Director Country of Residence: England Nationality: British
    Fenton-Whittet, Sam Hamilton Thackara London, England Status: Ceased Notified: 17/06/2019 Ceased: 02/12/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maraj, Tracy 20 Cambridge Park, Twickenham, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 30/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Matthew Richmond, England Status: Ceased Notified: 06/12/2019 Ceased: 18/12/2020 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, Louise Anne London, United Kingdom Status: Ceased Notified: 05/08/2019 Ceased: 06/12/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Peter Coleford, England Status: Ceased Notified: 19/01/2024 Ceased: 02/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Manish, Mr. London, England Status: Ceased Notified: 16/08/2021 Ceased: 06/05/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Van Gool, Martinus Marie Antonius Horten, Norway Status: Ceased Notified: 18/12/2020 Ceased: 20/10/2021 Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB Canopus Bidco Limited Status: Active Notified: 28/06/2021 Companies House Number: 13481763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marlins Training Limited Status: Active Notified: 25/06/2020 Companies House Number: 12422660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pelican Bidco Limited Status: Active Notified: 10/05/2019 Companies House Number: 11988300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •