Pelagic Energy Development Ltd

General information

Name:

Pelagic Energy Development Limited

Office Address:

68, Basement Flat Gloucester Street SW1V 4EF London

Number: 11609131

Incorporation date: 2018-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11609131 is the registration number used by Pelagic Energy Development Ltd. It was registered as a Private Limited Company on 2018/10/08. It has been actively competing in this business for the last 6 years. The company may be reached at 68, Basement Flat Gloucester Street in London. The zip code assigned to this location is SW1V 4EF. The firm official name switch from Harbour Energy Development to Pelagic Energy Development Ltd came on 2020/12/04. The enterprise's Standard Industrial Classification Code is 35110 which means Production of electricity. Its latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-11.

In the following limited company, all of director's responsibilities have been carried out by Graham P., Guy M., Dominic A. and James W.. Within the group of these four executives, Dominic A. has been with the limited company for the longest time, having been a part of directors' team since 2018.

  • Previous company's names
  • Pelagic Energy Development Ltd 2020-12-04
  • Harbour Energy Development Limited 2018-10-08

Financial data based on annual reports

Company staff

Graham P.

Role: Director

Appointed: 11 October 2021

Latest update: 30 March 2024

Guy M.

Role: Director

Appointed: 22 November 2018

Latest update: 30 March 2024

Dominic A.

Role: Director

Appointed: 08 October 2018

Latest update: 30 March 2024

James W.

Role: Director

Appointed: 08 October 2018

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm are as follows: Constantine Energy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Godalming at The Old Mill Office Park, Mill Lane, GU7 1EZ, Surrey and was registered as a PSC under the reg no 7312483. Harbour Energy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Gloucester Street, SW1V 4EF and was registered as a PSC under the reg no 11222504.

Constantine Energy Limited
Address: First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 7312483
Notified on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harbour Energy Limited
Address: 68 Basement Flat Gloucester Street, London, SW1V 4EF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11222504
Notified on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/24 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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