Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Pelagic Energy Development Ltd
- Incorporated
- 8 October 2018 (8 years)
- Previously known as
- Harbour Energy Development Limited (until 4 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Graham Peck
- Accounts type
- Group
- Region
- South East
- Address
- First Floor River Court The Old Mill OfficeMill LaneGodalmingGU7 1EZ
Charges
- Total
- 17
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Peck, Graham
Director · Appointed 11 October 2021
British
Born April 1986 (40)
Director · Appointed 22 November 2018
British
Born April 1972 (54)
Director · Appointed 8 October 2018
British
Born July 1979 (47)
Director · Appointed 8 October 2018
British
Born December 1973 (52)
Officer history (1 former)
11 October 2021
Appointed Peck, Graham as Director
11 October 2021
22 November 2018
12 October 2018
8 October 2018
8 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11222504
Corporate entity · Notified 8 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 7312483
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Pelagic Energy Ltd Owns 25–50% of shares
Hd639leg Limited Owns 75–100% of shares
Pelagic Energy Development Ltd This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £162,751
- Profit
- (£1,079,274)
- Current Ratio
- 1.0x
- Return on Equity
- -262%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,600 | £1,400 | |||
| Current Assets | £12,663,935 | £9,278,750 | £7,852,802 | £6,173,798 | £3,544,553 |
| Debtors | £12,501,184 | £9,213,471 | £7,361,738 | £5,063,599 | £3,410,158 |
| Cash | £162,751 | £65,279 | £491,064 | £1,110,199 | £134,395 |
| Creditors (< 1 year) | £12,254,295 | £7,789,936 | £6,018,241 | £4,323,196 | £3,658,124 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £409,640 | £1,834,561 | £1,850,602 | (£113,571) | |
| Shareholder Funds | £412,140 | £1,491,414 | £1,837,161 | £1,853,202 | £112,171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 22 April 2026 | Satisfaction of a charge in full | |||
| 22 April 2026 | Satisfaction of a charge in full | |||
| 22 April 2026 | Satisfaction of a charge in full |
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