Pelagic Energy Development Ltd
- Company number
- 11609131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2018
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Harbour Energy Development Limited (until 4 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | 8 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constantine Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2018 | |
| Pelagic Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,816,178 | £1,223,548 | 0 |
| 31 Dec 2023 | - | £65,279 | 4 |
| 31 Dec 2022 | - | £1,130,001 | 4 |
| 31 Dec 2021 | - | £1,110,199 | 4 |
| 31 Dec 2020 | - | £134,395 | 4 |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Pelagic Energy Development Ltd → Constantine Energy Limited → Constantine Group Limited
Controls
- Hb333mil Ltd (12023569)
- Hb825axm Ltd (11824601)
- Hd000act Ltd (12023670)
- Hd144whi Ltd (12023571)
- Hd192ray Ltd (11824473)
- Hd381gre Ltd (12023580)
- Hd888cap Limited (11802123)
- Pd100bor Ltd (13431768)
- Pd151hea Ltd (13277570)
- Pd192ret Ltd (13297343)
Directors’ other companies
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Group Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Wind Energy Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Land Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Energy Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Cllg Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Peters & May Group Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Property Management Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Clf3 Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Stockbridge Land Limited
- AKERS-DOUGLAS, Dominic Lovett - Director at Constantine Holdings Limited
Companies at the same address
- Constantine Energy Storage Holdco Limited (15887520)
- Constantine Energy Storage Midco LLP (OC453339)
- Hb222bri Ltd (12119824)
- Hb333mil Ltd (12023569)
- Hb411min Ltd (12119919)
- Hb825axm Ltd (11824601)
- Hd000act Ltd (12023670)
- Hd144whi Ltd (12023571)
- Hd192ray Ltd (11824473)
- Hd381gre Ltd (12023580)