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Company number
11222504

PELAGIC ENERGY LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
PELAGIC ENERGY LTD
Company number
11222504
Registered office
68 BASEMENT FLAT, GLOUCESTER STREET, LONDON, SW1V 4EF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 February 2018
Status
Active
Age
8 years
Previous names
HARBOUR ENERGY LIMITED (to 04 Dec 2020)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Guy Marina Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/04/2019
He Holdco Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/04/2019
Hejw Holdco Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/04/2019
Mr Charles Henry Scott Wood
owns 25–50% of shares (through a trust)
Notified 08/10/2018
Mr Guy Thomas Manners-Spencer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2018
Mr James William Denton Wood
owns 50–75% of shares · owns 25–50% of shares (through a trust)
Notified 08/10/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 12/04/2019
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 12/04/2019
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 12/04/2019
Mr Charles Henry Scott Wood
born 05/1975 · England owns 25–50% of shares Control ended 25/04/2023 Controls 2 companies
Mr Guy Thomas Manners-Spencer
born 04/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/04/2019 Controls 4 companies
Mr James William Denton Wood
born 12/1973 · England owns 50–75% of shares · owns 25–50% of shares Control ended 12/04/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2023 Person with significant control ceased Mr Charles Henry Scott Wood
04/12/2020 Registered name changed HARBOUR ENERGY LIMITED PELAGIC ENERGY LTD
12/04/2019 Person with significant control ceased Mr James William Denton Wood
12/04/2019 Person with significant control ceased Mr Guy Thomas Manners-Spencer
12/04/2019 Person with significant control added Hejw Holdco Ltd
12/04/2019 Person with significant control added He Holdco Ltd
12/04/2019 Person with significant control added Guy Marina Ltd
08/10/2018 Person with significant control added Mr James William Denton Wood
08/10/2018 Person with significant control added Mr Charles Henry Scott Wood
23/02/2018 Person with significant control added Mr Guy Thomas Manners-Spencer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 551
▼ 38.0%
890
▲ 7.7%
826
Net assets -698 -369 -75
Employees (avg) 1 1 0

Documents for PELAGIC ENERGY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PELAGIC ENERGY LTD?
According to the official registry, the company number of PELAGIC ENERGY LTD is 11222504.
Where is PELAGIC ENERGY LTD registered?
The registered office is 68 BASEMENT FLAT, GLOUCESTER STREET, LONDON, SW1V 4EF, UNITED KINGDOM.
What is the SIC code of PELAGIC ENERGY LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PELAGIC ENERGY LTD?
Guy Marina Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PELAGIC ENERGY LTD due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About PELAGIC ENERGY LTD (11222504)

PELAGIC ENERGY LTD is a private limited company incorporated on 23 February 2018 and registered in the United Kingdom under company number 11222504. Its registered office is at 68 BASEMENT FLAT, GLOUCESTER STREET, LONDON, SW1V 4EF, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Guy Marina Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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