PELAGIC ENERGY DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
PELAGIC ENERGY DEVELOPMENT LTD
COMPANY NUMBER
11609131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/10/2018
(6 years and 2 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/10/2018
04/12/2020
HARBOUR ENERGY DEVELOPMENT LIMITED
LONDON
SW1V 4EF
Telephone: 02039181382
TPS: No
68, Basement Flat
Gloucester Street
London
SW1V 4EF
SW1V 4EF
Credit Risk Overview
Want to learn more about PELAGIC ENERGY DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELAGIC ENERGY LTD | Active - Accounts Filed | View Report |
| PELAGIC ENERGY DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| HB197END LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELAGIC ENERGY DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELAGIC ENERGY DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELAGIC ENERGY DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 36 Past: 8 |
View Report |
|
08/10/2018 - Present (6 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 61 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELAGIC ENERGY LTD | Active - Accounts Filed | View Report |
| PELAGIC ENERGY DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| HB197END LTD | Active - Accounts Filed | View Report |
| HB222BRI LTD | Active - Accounts Filed | View Report |
| HB333MIL LTD | Active - Accounts Filed | View Report |
| HB411MIN LTD | Active - Accounts Filed | View Report |
| HB825AXM LTD | Active - Accounts Filed | View Report |
| HD000ACT LTD | Active - Accounts Filed | View Report |
| HD001KIR LTD | Active - Accounts Filed | View Report |
| HD143OCK LTD | Active - Accounts Filed | View Report |
| HD144WHI LTD | Active - Accounts Filed | View Report |
| HD192RAY LTD | Active - Accounts Filed | View Report |
| HD381GRE LTD | Active - Accounts Filed | View Report |
| HD639LEG LIMITED | Active - Accounts Filed | View Report |
| HD777FRY LTD | Active - Accounts Filed | View Report |
| HD888CAP LIMITED | Active - Accounts Filed | View Report |
| PD100BOR LTD | Active - Accounts Filed | View Report |
| PD100NIN LTD | Active - Accounts Filed | View Report |
| PD151HEA LTD | Active - Accounts Filed | View Report |
| PD192RET LTD | Active - Accounts Filed | View Report |
| PD212BER LTD | Active - Accounts Filed | View Report |
| PD300RON LTD | Active - Accounts Filed | View Report |
| PD412WAR LTD | Active - Accounts Filed | View Report |
| PD500HAM LTD | Active - Accounts Filed | View Report |
| PD503HAN LTD | Active - Accounts Filed | View Report |
| PD503SOU LTD | Active - Accounts Filed | View Report |
| PD600GRO LTD | Active - Accounts Filed | View Report |
| PD688IRO LTD | Active - Accounts Filed | View Report |
| PD813ETY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 13/10/2021 | New Board Member Graham Peck (928819909) Appointed |
| 05/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Guy Thomas Manners-Spencer (924350868) Appointed |
| 16/10/2018 | New Board Member Nigel Kenrick Grosvenor Prescot (907091880) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
