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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.

Parent entities and officers
Active 6
  • 1
    Peck, Graham
    Born in April 1986
    Individual (23 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Wood, James William Denton
    Born in December 1973
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (43 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Manners-spencer, Guy Thomas
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    PELAGIC ENERGY LTD - now
    HARBOUR ENERGY LIMITED - 2020-12-04
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -75,158 GBP2024-02-29
    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
  • 6
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 6 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
Ceased 1
parent relation
Company in focus

PELAGIC ENERGY DEVELOPMENT LTD

Previous name
HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PELAGIC ENERGY DEVELOPMENT LTD
    S
    Registered number 11609131
    68, Basement Flat, Gloucester Street, London, United Kingdom, SW1V 4EF
    CIF 1
  • PELAGIC ENERGY DEVELOPMENT LTD
    S
    Registered number 11609131
    Basement, 68 Gloucester Street, London, United Kingdom, SW1V 4EF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-02-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HD007MAN LTD - 2019-07-24
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -179,015 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    CIF 20 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    HD118HAM LIMITED - 2019-07-24
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -221,518 GBP2024-12-31
    Officer
    2019-02-13 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    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
  • 4
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207,987 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -313,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ now
    CIF 21 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 6
    HD192TYN LTD - 2019-11-04
    HD192HEY LIMITED - 2019-08-08
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -195,120 GBP2024-12-31
    Officer
    2019-02-13 ~ now
    CIF 25 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 7
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -80,929 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    CIF 22 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 8
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -911,405 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-02-13 ~ now
    CIF 26 - Director → ME
  • 9
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    122,940 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-02-01 ~ now
    CIF 27 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -933 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 11
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,386 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 12
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-28 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,139 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 14
    First Floor River Court The Old Mill Office Mill Lane, Godalming, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -122,115 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 15
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,201 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 16
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 17
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,565 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    CIF 8 - 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
Ceased 11
  • 1
    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
  • 2
    HB197END LTD - 2021-10-15
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,851 GBP2019-08-09 ~ 2019-12-31
    Officer
    2019-08-09 ~ 2021-09-17
    CIF 2 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-03-10
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → 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
    HB222ALV LTD - 2019-09-19
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -46,336 GBP2024-12-31
    Officer
    2019-07-24 ~ 2025-12-14
    CIF 18 - 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
    HB411BUR LTD - 2019-09-19
    HB411LAN LTD - 2019-08-08
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -338,165 GBP2024-12-31
    Officer
    2019-07-24 ~ 2025-12-14
    CIF 19 - Director → ME
    Person with significant control
    2019-07-24 ~ 2025-12-14
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 5
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -152,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ 2025-06-04
    CIF 3 - Director → ME
    Person with significant control
    2019-05-30 ~ 2025-06-04
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -585,040 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ 2025-11-11
    CIF 24 - Director → ME
    Person with significant control
    2019-05-30 ~ 2025-11-11
    CIF 40 - Ownership of shares – 75% or more → OE
  • 7
    TORTWORTH BATTERY STORAGE LTD - 2023-06-07
    PD500HAM LTD - 2023-01-19
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -53,417 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-28 ~ 2025-12-14
    CIF 10 - Director → ME
    Person with significant control
    2021-03-28 ~ 2025-12-14
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -125,017 GBP2024-12-31
    Officer
    2021-03-05 ~ 2025-12-14
    CIF 17 - Director → ME
    Person with significant control
    2021-03-05 ~ 2025-12-14
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 9
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,765 GBP2024-12-31
    Officer
    2021-03-19 ~ 2025-12-14
    CIF 12 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-12-14
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -283,464 GBP2024-12-31
    Officer
    2021-03-10 ~ 2025-12-14
    CIF 13 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-12-14
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 11
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,916 GBP2024-12-31
    Officer
    2021-03-05 ~ 2025-12-14
    CIF 16 - Director → ME
    Person with significant control
    2021-03-05 ~ 2025-12-14
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.