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PELAGIC ENERGY DEVELOPMENT LTD - 68, , Basement Flat Gloucester Street, London, SW1V 4EF, United Kingdom
Company Information
- Company registration number
- 11609131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68
- , Basement Flat Gloucester Street
- London
- SW1V 4EF
- United Kingdom 68, , Basement Flat Gloucester Street, London, SW1V 4EF, United Kingdom UK
Management
- Managing Directors
- AKERS-DOUGLAS, Dominic Lovett
- MANNERS-SPENCER, Guy Thomas
- PECK, Graham
- WOOD, James William Denton
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-08
- Age Of Company 2018-10-08 5 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Harbour Energy Limited
- Constantine Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARBOUR ENERGY DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-25
- Last Date: 2022-11-11
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PELAGIC ENERGY DEVELOPMENT LTD Company Description
- PELAGIC ENERGY DEVELOPMENT LTD is a ltd registered in United Kingdom with the Company reg no 11609131. Its current trading status is "live". It was registered 2018-10-08. It was previously called HARBOUR ENERGY DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 68 .
Get PELAGIC ENERGY DEVELOPMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelagic Energy Development Ltd - 68, , Basement Flat Gloucester Street, London, SW1V 4EF, United Kingdom
- 2018-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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mortgage-charge-part-release-with-charge-number (2023-03-14) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-12) - MR01
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accounts-with-accounts-type-group (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-20) - CS01
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mortgage-charge-part-both-with-charge-number (2021-10-01) - MR05
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accounts-with-accounts-type-group (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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change-of-name-notice (2020-12-04) - CONNOT
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resolution (2020-12-04) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-16) - SH01
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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resolution (2018-11-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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change-account-reference-date-company-current-extended (2018-10-12) - AA01
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incorporation-company (2018-10-08) - NEWINC
