Website & contact details
- Group website
- The site of this company’s group or brand.
Onstream Group Limited
- Incorporated
- 15 October 2012 (14 years)
- Previously known as
- Macquarie Energy Leasing Limited (until 17 March 2026)Macquarie UK Rail Limited (until 23 January 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 416 Blossom StreetLondonE1 6PL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 June 2026
Director · Appointed 9 April 2026
British
Born August 1963 (63)
Director · Appointed 9 April 2026
British
Born January 1976 (50)
Officer history (15 former)
12 June 2026
11 May 2026
9 April 2026
9 April 2026
9 April 2026
Resigned Mantle, Helen Louise as Secretary
9 April 2026
9 April 2026
19 February 2026
19 February 2026
3 October 2023
25 August 2023
4 April 2023
10 February 2023
7 February 2022
26 November 2021
23 March 2020
23 March 2020
25 September 2018
25 September 2018
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
18 November 2016
18 November 2016
17 December 2013
Appointed Shepherd, Olivia Ann as Secretary
7 June 2013
Appointed Mantle, Helen Louise as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
22 January 2013
Resigned Weightman, David John as Director
22 January 2013
19 October 2012
Appointed Weightman, David John as Director
15 October 2012
Appointed Doornenbal, Emily Jane as Secretary
15 October 2012
Appointed Greenfield, James William as Secretary
15 October 2012
15 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09794737
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 March 2026 | ||
| 17 June 2026 | Appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Appointment of a director |
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