Onnec Group Limited

06468498

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

SECOND FLOOR, FARRINGDON POINT, LONDON, EC1M 3JF

Incorporated 09/01/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Jakob Moeller-Jensen

director · Since 27/03/2008

DIRECTOR

DANISH · ENGLAND · Age 53

Also on 3 other boards

Mr Simon Hobart Charles Morrish

director · Since 02/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Barry John Horgan

secretary · Since 15/01/2013

Also on 7 other boards

Mr Barry John Horgan

director · Since 15/01/2013

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 7 other boards

Mr Mark Andrew Budd

director · Since 01/04/2021

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Philippe Huinck

director · Since 09/10/2023

CEO

DUTCH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Solar Ventus Limited

25–50% votes

Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ

Reg: 07211603 · Companies House · Limited Company

Notified 01/04/2021

Charges11 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS PLEDGEE)

Created 31/07/2025Registered 31/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/01/2025Registered 06/02/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/01/2025Registered 04/02/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 17/01/2025Registered 23/01/2025

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 05/12/2024Registered 11/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/12/2024Registered 06/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/05/2022Registered 25/05/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2022Registered 25/05/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/05/2022Registered 25/05/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/03/2022Registered 04/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/03/2022Registered 04/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2020Registered 09/11/2020Satisfied 23/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2020Registered 09/11/2020Satisfied 23/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/12/2018Registered 19/12/2018Satisfied 23/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/12/2018Registered 19/12/2018Satisfied 23/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/05/2018Registered 01/06/2018Satisfied 23/04/2024

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 09/04/2008Registered 21/04/2008Satisfied 16/04/2025

charge

satisfied

GARY JEFFERYS, JUDITH JEFFERYS, BEVERLEY SMITH AND MARK SMITH

Created 09/04/2008Registered 19/04/2008Satisfied 05/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2008Registered 11/04/2008Satisfied 23/04/2024