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PELAGIC ENERGY LTD

Active
11222504·incorporated 2018-02-23

PELAGIC ENERGY LTD is an active UK private limited company, incorporated on 23 February 2018 at Companies House (number 11222504; OpenRegistry canonical ID GB-11222504-pelagic-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-23
Registered Address
68 BASEMENT FLAT, GLOUCESTER STREET, LONDON, SW1V 4EF, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PELAGIC ENERGY LTD has 3 persons with significant control on file:

  • He Holdco Ltd (United Kingdom reg. 11923998). Notified 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hejw Holdco Ltd (United Kingdom reg. 11924190). Notified 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Guy Marina Ltd (United Kingdom reg. 11925361). Notified 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Guy Thomas Manners-Spencer born 1972 resident in United Kingdom, British national. Notified 2018-02-23. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Henry Scott Wood born 1975 resident in England, British national. Notified 2018-10-08. Ceased 2023-04-25.
    • Owns 25–50% of shares
  • Mr James William Denton Wood born 1973 resident in England, British national. Notified 2018-10-08. Ceased 2019-04-12.
    • Owns 50–75% of shares
    • Owns 25–50% of shares

Previous names

PELAGIC ENERGY LTD has previously traded as:

  • HARBOUR ENERGY LIMITED (until 2020-12-04)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London: