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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Peck, Graham
    Born in April 1986
    Individual (174 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Wood, James William Denton
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Manners-spencer, Guy Thomas
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Prescot, Nigel Kenrick Grosvenor
    Director born in April 1962
    Individual (60 offsprings)
    Officer
    2018-10-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    CONSTANTINE ENERGY LIMITED
    07312483 07663015
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    PELAGIC ENERGY LTD - now 11222504 12479513
    HARBOUR ENERGY LIMITED - 2020-12-04 11222504 12479513
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PELAGIC ENERGY DEVELOPMENT LTD

Period: 2020-12-04 ~ now
Company number: 11609131
Registered names
PELAGIC ENERGY DEVELOPMENT LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
2,500 GBP2024-12-31
2,600 GBP2023-12-31
Debtors
12,501,184 GBP2024-12-31
9,213,471 GBP2023-12-31
Cash at bank and in hand
162,751 GBP2024-12-31
65,279 GBP2023-12-31
Current Assets
12,663,935 GBP2024-12-31
9,278,750 GBP2023-12-31
Creditors
-12,254,295 GBP2024-12-31
-7,789,936 GBP2023-12-31
Net Current Assets/Liabilities
409,640 GBP2024-12-31
1,488,814 GBP2023-12-31
Total Assets Less Current Liabilities
412,140 GBP2024-12-31
1,491,414 GBP2023-12-31
Equity
Called up share capital
130 GBP2024-12-31
130 GBP2023-12-31
130 GBP2022-12-31
Retained earnings (accumulated losses)
412,010 GBP2024-12-31
1,491,284 GBP2023-12-31
1,837,031 GBP2022-12-31
Equity
412,140 GBP2024-12-31
1,491,414 GBP2023-12-31
1,837,161 GBP2022-12-31
Profit/Loss
-1,079,274 GBP2024-01-01 ~ 2024-12-31
-345,747 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts invested in assets
2,500 GBP2024-12-31
2,600 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
12,451,251 GBP2024-12-31
9,160,184 GBP2023-12-31
Other Debtors
49,933 GBP2024-12-31
53,287 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,478 GBP2024-12-31
6,566 GBP2023-12-31
Other Creditors
Current
11,337,305 GBP2024-12-31
7,759,639 GBP2023-12-31
Creditors
Current
12,254,295 GBP2024-12-31
7,789,936 GBP2023-12-31
Number of Shares Issued (Fully Paid)
130 shares2024-12-31
130 shares2023-12-31
Related profiles found in government register
  • PELAGIC ENERGY DEVELOPMENT LTD
    Info
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    Registered number 11609131
    First Floor River Court The Old Mill Office, Mill Lane, Godalming GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PELAGIC ENERGY DEVELOPMENT LTD
    S
    Registered number 11609131
    Basement, 68 Gloucester Street, London, United Kingdom, SW1V 4EF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    CONSTANTINE ENERGY STORAGE LLP
    OC441076 13672329... (more)
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-07-01
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-02-16 ~ now
    CIF 27 - LLP Designated Member → ME
  • 2
    ENDERBY BATTERY STORAGE LIMITED - now
    HB197END LTD
    - 2021-10-15 12147583
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-09 ~ 2021-09-17
    CIF 1 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-03-10
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    2021-03-10 ~ 2021-09-17
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    HB222BRI LTD
    - now 12119824
    HB222ALV LTD
    - 2019-09-19 12119824
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-24 ~ 2025-12-14
    CIF 17 - Director → ME
    Person with significant control
    2019-07-24 ~ 2025-12-14
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    HB333MIL LTD
    - now 12023569
    HD007MAN LTD
    - 2019-07-24 12023569
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    CIF 19 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 5
    HB411MIN LTD
    - now 12119919
    HB411BUR LTD
    - 2019-09-19 12119919
    HB411LAN LTD
    - 2019-08-08 12119919
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-24 ~ 2025-12-14
    CIF 18 - Director → ME
    Person with significant control
    2019-07-24 ~ 2025-12-14
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 6
    HB825AXM LTD
    - now 11824601
    HD118HAM LIMITED
    - 2019-07-24 11824601
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 7
    HD000ACT LTD
    12023670
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    CIF 22 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 8
    HD143OCK LTD
    12023540
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-30 ~ 2025-06-04
    CIF 2 - Director → ME
    Person with significant control
    2019-05-30 ~ 2025-06-04
    CIF 30 - Ownership of shares – 75% or more → OE
  • 9
    HD144WHI LTD
    12023571
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    CIF 20 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 10
    HD192RAY LTD
    - now 11824473
    HD192TYN LTD
    - 2019-11-04 11824473
    HD192HEY LIMITED
    - 2019-08-08 11824473
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    CIF 24 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 11
    HD381GRE LTD
    12023580
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    CIF 21 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 12
    HD639LEG LIMITED
    11824675
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    CIF 25 - Director → ME
  • 13
    HD777FRY LTD
    12023701
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ 2025-11-11
    CIF 23 - Director → ME
    Person with significant control
    2019-05-30 ~ 2025-11-11
    CIF 40 - Ownership of shares – 75% or more → OE
  • 14
    HD888CAP LIMITED
    11802123
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    CIF 26 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 15
    KIRKBY BATTERY STORAGE LTD
    - now 13296904
    TORTWORTH BATTERY STORAGE LTD
    - 2023-06-07 13296904
    PD500HAM LTD
    - 2023-01-19 13296904
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-28 ~ 2025-12-14
    CIF 8 - Director → ME
    Person with significant control
    2021-03-28 ~ 2025-12-14
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 16
    PD100BOR LTD
    13431768
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    PD100NIN LTD
    13248162
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-05 ~ 2025-12-14
    CIF 16 - Director → ME
    Person with significant control
    2021-03-05 ~ 2025-12-14
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    PD151HEA LTD
    13277570
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    PD192RET LTD
    13297343
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 20
    PD212BER LTD
    13278185
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-19 ~ 2025-12-14
    CIF 11 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-12-14
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 21
    PD300RON LTD
    13277482
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 22
    PD412WAR LTD
    13247660
    First Floor River Court The Old Mill Office Mill Lane, Godalming, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 23
    PD503HAN LTD
    13247820
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 24
    PD503SOU LTD
    13431649
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 25
    PD600GRO LTD
    13322995
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 26
    PD688IRO LTD
    13255644
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-10 ~ 2025-12-14
    CIF 12 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-12-14
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 27
    PD813ETY LTD
    13247847
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-05 ~ 2025-12-14
    CIF 15 - Director → ME
    Person with significant control
    2021-03-05 ~ 2025-12-14
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.