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Pelagic Energy Development LTD

Adresa
68 Gloucester Street
London
Greater London
SW1V 4EF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2018
Company No. 11609131 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Harbour Energy Development Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Constantine Energy Limited Status: Active Notified: 08/10/2018 Companies House Number: 07312483 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Harbour Energy Limited Status: Active Notified: 08/10/2018 Companies House Number: 11222504 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Akers-Douglas, Dominic Lovett Mill Lane, Godalming, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manners-Spencer, Guy Thomas London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Graham Mill Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, James William Denton London, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag HD000ACT LTD Status: Active Notified: 30/05/2019 Companies House Number: 12023670 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag HD143OCK LTD Status: Active Notified: 30/05/2019 Companies House Number: 12023540 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag HD144WHI Limited Status: Active Notified: 30/05/2019 Companies House Number: 12023571 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag HD192RAY LTD Status: Active Notified: 13/02/2019 Companies House Number: 11824473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • gb-flag Kirkby Battery Storage LTD Status: Active Notified: 28/03/2021 Companies House Number: 13296904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PD151HEA LTD Status: Active Notified: 19/03/2021 Companies House Number: 13277570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PD300RON LTD Status: Active Notified: 19/03/2021 Companies House Number: 13277482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PD503HAN LTD Status: Active Notified: 05/03/2021 Companies House Number: 13247820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PD813ETY LTD Status: Active Notified: 05/03/2021 Companies House Number: 13247847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors