PE

PELAGIC ENERGY DEVELOPMENT LTD

Active

Company number 11609131

Godalming, England · Incorporated 8 October 2018

First Floor River Court The Old Mill Office, Mill Lane, Godalming, GU7 1EZ, England

Last updated on 11 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2019

Company history

Previous company names

HARBOUR ENERGY DEVELOPMENT LIMITED · 8 October 2018 – 4 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pelagic Energy Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 October 2018
PS
Constantine Energy Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 October 2018

Funding

1 funding round
16 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Change Person Director Company With Change Date
Officers
26 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 October 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Resolution
Resolution
4 December 2020 View
Change Of Name Notice
Change Of Name
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Resolution
Resolution
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Incorporation Company
Incorporation
8 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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