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Pelagic Energy Development Ltd

Pelagic Energy Development Ltd is an active company incorporated on 8 October 2018 with the registered office located in Godalming, Surrey. Pelagic Energy Development Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11609131
Private limited company
Age
6 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor River Court The Old Mill Office
Mill Lane
Godalming
GU7 1EZ
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 68, Basement Flat Gloucester Street London SW1V 4EF United Kingdom
Telephone
020 39181382
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1973
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1979
Pelagic Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
68 Gloucester Street Management Company Limited
James William Denton Wood is a mutual person.
Active
Pelagic Energy Ltd
James William Denton Wood and Guy Thomas Manners-Spencer are mutual people.
Active
Stockbridge Land Limited
Dominic Lovett Akers-Douglas and Mr Graham Peck are mutual people.
Active
Pelagic Energy Services Ltd
James William Denton Wood and Guy Thomas Manners-Spencer are mutual people.
Active
Constantine Cip LLP
James William Denton Wood and Dominic Lovett Akers-Douglas are mutual people.
Active
Constantine Land Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Constantine Property Management Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Constantine Group Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.8M
Increased by £667K (+59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£95.88M
Increased by £87.03M (+983%)
Total Liabilities
-£99.33M
Increased by £91.05M (+1100%)
Net Assets
-£3.45M
Decreased by £4.02M (-699%)
Debt Ratio (%)
104%
Increased by 10.09% (+11%)
Latest Activity
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 8 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Harbour Energy Limited (PSC) Details Changed
4 Years Ago on 5 Dec 2020
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Documents
Second filing of Confirmation Statement dated 20 October 2021
Submitted on 15 Aug 2025
Change of details for Harbour Energy Limited as a person with significant control on 5 December 2020
Submitted on 11 Aug 2025
Registration of charge 116091310016, created on 30 June 2025
Submitted on 4 Jul 2025
Registration of charge 116091310017, created on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from 68, Basement Flat Gloucester Street London SW1V 4EF United Kingdom to First Floor River Court the Old Mill Office Mill Lane Godalming GU7 1EZ on 8 May 2025
Submitted on 8 May 2025
Registration of charge 116091310014, created on 1 May 2025
Submitted on 2 May 2025
Registration of charge 116091310015, created on 1 May 2025
Submitted on 2 May 2025
Registration of charge 116091310013, created on 11 February 2025
Submitted on 13 Feb 2025
Registration of charge 116091310012, created on 11 February 2025
Submitted on 13 Feb 2025
Repayment History
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