Website & contact details
- Group website
- The site of this company’s group or brand.
Onnec Group Limited
- Incorporated
- 9 January 2008 (18 years)
- Previously known as
- Excelredstone Services Limited (until 6 July 2022)Excel I.T Services Limited (until 11 December 2018)Barncrest No.244 Limited (until 18 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- Second FloorFarringdon Point33 Farringdon RoadLondonEC1M 3JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Charges
- Total
- 19
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
Dutch
Born January 1966 (60)
Director · Appointed 1 April 2021
British
Born September 1975 (51)
Horgan, Barry John
Secretary · Appointed 15 January 2013
Director · Appointed 15 January 2013
Irish
Born August 1971 (55)
Director · Appointed 2 June 2008
British
Born October 1974 (52)
Director · Appointed 27 March 2008
Also at Excelredstone Limited · more companies
Danish
Born March 1973 (53)
Officer history (8 former)
9 October 2023
5 October 2023
1 April 2021
28 February 2019
5 September 2017
15 January 2013
Appointed Horgan, Barry John as Secretary
15 January 2013
14 January 2013
14 January 2013
14 January 2011
2 June 2008
9 April 2008
9 April 2008
27 March 2008
27 March 2008
27 March 2008
27 March 2008
27 March 2008
27 March 2008
9 January 2008
9 January 2008
9 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07211603
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Banchory Holdings Limited Owns 25–50% of shares
LA Tua Pasta Limited Owns 75–100% of shares
LA Tua Pasta Markets Ltd Owns 75–100% of shares
CQC Holdings Limited Owns 25–50% of shares
CQC Limited Owns 75–100% of shares
Chelsea Quilt Company Limited Owns 75–100% of shares
Fibrelight Developments Limited Owns 25–50% of shares
Create Business Hub Ltd Owns 75–100% of shares
Hutton Meadow Management Company Limited Owns 75–100% of shares
Onnec Group Limited This company Holds 25–50% of voting rights
Excelredstone Limited Owns 75–100% of shares
Onnec Holdings Limited Owns 75–100% of shares
Onnec Group UK Limited Owns 75–100% of shares
Onnec IQ Limited Owns 75–100% of shares
Skyports Drone Services Limited Owns 75–100% of shares
Solar Ventus Energy Limited Owns 75–100% of shares
Atlantisrealm (West Town) Limited Owns 75–100% of shares
Cleughead Limited Owns 75–100% of shares
Ili (Access) Limited Owns 25–50% of shares
Ili (Durieshill) Limited Owns 75–100% of shares
Ili (Mid Brockloch) Limited Owns 75–100% of shares
Ili (North Tarbrax) Limited Owns 75–100% of shares
Ili (Shotlin) Limited Owns 75–100% of shares
Low Waterhead Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 22 October 2025 | Purchase of own shares | |||
| 22 October 2025 | Cancellation of shares | |||
| 22 October 2025 | Resolutions |
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