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ONNEC GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
06468498
Incorporation Date
2008-01-09
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.onnecgroup.com/
Source: Companies House

ONNEC GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06468498, and its current status with Companies House is active. The company was incorporated on 9 January 2008 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for ONNEC GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ONNEC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARRY JOHN HORGAN, holding 21.9% — the largest recorded stake — followed by ELANOR HARDWICK at 21.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 39 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BARRY JOHN HORGAN 21.9% Companies House
ELANOR HARDWICK 21.9% Companies House
SOLAR VENTUS LIMITED 14.4% Companies House
SOLAR VENTUS LIMITED 12.9% Companies House
PATRICK GAYNOR 7.7% Companies House

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Officers

5

The Director of ONNEC GROUP LIMITED currently on record is Jakob Moeller-jensen; five officers are currently on record for ONNEC GROUP LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ONNEC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jakob Moeller-jensen ACTIVE

Appointed
2008-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Morrish ACTIVE

Appointed
2008-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Barry Horgan ACTIVE

Appointed
2013-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Budd ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Barry Horgan ACTIVE

Appointed
2013-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ONNEC GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom, Ireland, Norway, Luxembourg, Netherlands, Singapore, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ONNEC GROUP LIMITED
United Kingdom
ONNEC HOLDINGS IRELAND LIMITED+ subsidiaries
IrelandIE 369880

Onnec Norway AS
NorwayNO 936879985

ONNEC IQ LIMITED
United KingdomGB 14616315

ONNEC Luxembourg S.a r.l.
LuxembourgLU B245779

EXCELREDSTONE LIMITED+ subsidiaries
United KingdomGB 02795965

ONNEC Netherlands B.V.
NetherlandsNL 83951806

ONNEC HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03984491

ONNEC GROUP UK LIMITED
IrelandIE 908880

+3 more entities

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Frequently Asked Questions

Who owns ONNEC GROUP LIMITED?

Five shareholders are currently on record for ONNEC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRY JOHN HORGAN, holding 21.9% — the largest recorded stake — followed by ELANOR HARDWICK at 21.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ONNEC GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ONNEC GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ONNEC GROUP LIMITED have on record?

5 shareholders are shown on record for ONNEC GROUP LIMITED. The register reports 39 in total; only the top 5 by holding are shown here.

What is ONNEC GROUP LIMITED's company registration number?

ONNEC GROUP LIMITED's registration number is 06468498, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ONNEC GROUP LIMITED still an active company?

ONNEC GROUP LIMITED's status on Companies House is listed as active.

When was ONNEC GROUP LIMITED incorporated?

ONNEC GROUP LIMITED was incorporated on 9 January 2008, according to Companies House.

What is ONNEC GROUP LIMITED's registered address?

The registered address on file for ONNEC GROUP LIMITED is LONDON, United Kingdom.

What legal structure is ONNEC GROUP LIMITED registered as?

ONNEC GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ONNEC GROUP LIMITED?

The Director of ONNEC GROUP LIMITED currently on record is Jakob Moeller-jensen; five officers are currently on record for ONNEC GROUP LIMITED, filed with Companies House. Management authority at ONNEC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ONNEC GROUP LIMITED have a parent company or subsidiaries?

ONNEC GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 8 jurisdictions. Those 11 subsidiaries span United Kingdom, Ireland, Norway, Luxembourg, Netherlands, Singapore, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ONNEC GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONNEC GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ONNEC GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONNEC GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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