Pelagic Energy Ltd

Active11222504 Private limited company
Incorporated
23 February 2018 (8 years)
Previously known as
Harbour Energy Limited (until 4 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Charles Henry Scott Wood
Accounts type
Micro entity
Region
Greater London
Address
68 Basement Flat
Gloucester Street
London
SW1V 4EF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wood, Charles Henry Scott
Director · Appointed 18 August 2025
British
Born May 1975 (51)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11923998
Corporate entity · Notified 12 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11924190
Corporate entity · Notified 12 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11925361
Former controllers (3)
25 April 2023
Ceased Charles Henry Scott Wood — Owns 25–50% of shares (as a trust)
12 April 2019
Ceased James William Denton Wood — Owns 50–75% of shares
12 April 2019
Ceased Guy Thomas Manners-Spencer — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Pelagic Energy Ltd This company Owns 25–50% of shares
Hd639leg Limited Owns 75–100% of shares
Pelagic Energy Development Ltd Owns 25–50% of shares
Hb333mil Ltd Owns 75–100% of shares
Hb825axm Ltd Owns 75–100% of shares
Hd000act Ltd Owns 75–100% of shares
Hd144whi Ltd Owns 75–100% of shares
Hd192ray Ltd Owns 75–100% of shares
Hd381gre Ltd Owns 75–100% of shares
Hd888cap Limited Owns 75–100% of shares
Pd100bor Ltd Owns 75–100% of shares
Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
(£697,723)
Employees
1
Debt Ratio
221%
Current Ratio
23.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 2026 (£2,525) £174,205 £182,176 £108,641 (£75,158) (£368,918) (£697,723)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£130£488£903£1,509£950£1,636£1,324
Current Assets£575,456£903,916£845,241£630,239£191,728£175,429£2,379
Creditors (< 1 year)£24,178£14,610£20,261£6,388£10,502£0£6,228
Creditors (> 1 year)£1,249,207£1,244,372£901,123£516,719£0£2,860
Net Current Assets£551,354£889,389£825,062£623,851£181,226£175,429(£3,849)
Net Assets(£697,723)(£368,918)(£75,158)£108,641£182,176£174,205(£2,525)
Shareholder Funds(£697,723)(£368,918)(£75,158)£108,641£182,176£174,205(£2,525)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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