The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Wood, Charles Henry Scott
Company Director born in May 1975Individual (5 offsprings)Officer
2025-08-18 ~ nowOF - Director → CIF 0 - 2
Mr James William Denton Wood
Born in December 1973Individual (38 offsprings)Person with significant control 2018-10-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Manners-spencer, Guy Thomas
Company Director born in April 1972Individual (9 offsprings)Officer 2018-12-19 ~ nowOF - Director → CIF 0Mr Guy Thomas Manners-spencer
Born in April 1972Individual (9 offsprings)Person with significant control 2018-02-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Mr Charles Henry Scott Wood
Born in May 1975Individual (5 offsprings)Person with significant control 2018-10-08 ~ 2023-04-25PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Wood, James William Denton
Director born in December 1973Individual (38 offsprings)Officer 2018-02-23 ~ 2025-08-18OF - Director → CIF 0 - 3
Manners-spencer, Guy Thomas
Director born in April 1972Individual (9 offsprings)Officer 2018-02-23 ~ 2018-07-31OF - Director → CIF 0
PELAGIC ENERGY LTD
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
PELAGIC ENERGY LTD
InfoHARBOUR ENERGY LIMITED - 2020-12-04Registered number 11222504
68 Basement Flat, Gloucester Street, London SW1V 4EFPrivate Limited Company incorporated on 2018-02-23 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0PELAGIC ENERGY DEVELOPMENT LTD
SRegistered number 11222504CIF 168, 68, Gloucester Street, London, London, United Kingdom, SW1V 4EFPELAGIC ENERGY LIMITED
SRegistered number 11222504First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZLimited Company in England And Wales, United KingdomCIF 2PELAGIC ENERGY DEVELOPMENT LTD
SRegistered number 11222504First Floor, River Court, The Old Mill Office, Mill Lane, Godalming, England, GU7 1EZLimited Company in Companies House, EnglandCIF 3
- 1C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamDissolved Corporate (2 parents)Profit/Loss (Company account)-140,202 GBP2023-01-01 ~ 2023-12-31Officer 2019-01-18 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OE
- 2First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-911,405 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-02-13 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04First Floor River Court The Old Mill Office, Mill Lane, Godalming, EnglandActive Corporate (6 parents, 25 offsprings)Profit/Loss (Company account)-1,079,274 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-10-08 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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