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Nom

Pelagic Energy Development LTD

Adresse
68 Gloucester Street
London
Greater London
SW1V 4EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2018
Société Numéro de Registre 11609131 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Harbour Energy Development Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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
  • gb-flag HD777FRY LTD Status: Active Notified: 30/05/2019 Companies House Number: 12023701 Nature of Control
  • 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