OpenCompanies

Hd888cap Limited

Company number
11802123
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2019
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Officers

NameRoleAppointedResigned
BURFORD, Louis Arthur Director 6 Nov 2026
RYAN, Michael Christopher Director 6 Nov 2026
WALKER, Guy Frederick Director 6 Nov 2026
PELAGIC ENERGY DEVELOPMENT LTD Corporate-Director 1 Feb 2019 6 Nov 2026
WOOD, James William Denton Director 1 Feb 2019 6 Nov 2026

Control

NameNature of controlNotifiedCeased
Constantine Energy Storage Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Nov 2026
Pelagic Energy Development Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Feb 2019 6 Nov 2026

Accounts

Year ended Cash Employees
31 Dec 2025 £339,666 0
31 Dec 2024 £678,071 1
31 Dec 2023 £51,878 1
31 Dec 2022 £99 1
31 Dec 2021 £338 1
31 Dec 2020 £3,009 1
31 Dec 2019 - -

Connections

Owned by

Hd888cap Limited → Constantine Energy Storage LLP

Directors’ other companies

Companies at the same address

Data