Introduction
Watch Company
P
PELAGIC ENERGY LTD
PELAGIC ENERGY LTD is an active company incorporated on 23 February 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PELAGIC ENERGY LTD was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11222504
LTD Company
Age
8 Years
Incorporated 23 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 25 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
HARBOUR ENERGY LIMITED
From: 23 February 2018To: 4 December 2020
Address
68 Basement Flat Gloucester Street London, SW1V 4EF,
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WOOD, Charles Henry Scott
ActiveDewlish, DorchesterDT2 7LT
Born May 1975
Director
Appointed 18 Aug 2025
WOOD, Charles Henry Scott
Dewlish, DorchesterDT2 7LT
Born May 1975
Director
18 Aug 2025
Active
MANNERS-SPENCER, Guy Thomas
ResignedBasement Flat, LondonSW1V 4EF
Born April 1972
Director
Appointed 19 Dec 2018
Resigned 15 Jan 2026
MANNERS-SPENCER, Guy Thomas
Basement Flat, LondonSW1V 4EF
Born April 1972
Director
19 Dec 2018
Resigned 15 Jan 2026
Resigned
MANNERS-SPENCER, Guy Thomas
ResignedBasement Flat, LondonSW1V 4EF
Born April 1972
Director
Appointed 23 Feb 2018
Resigned 31 Jul 2018
MANNERS-SPENCER, Guy Thomas
Basement Flat, LondonSW1V 4EF
Born April 1972
Director
23 Feb 2018
Resigned 31 Jul 2018
Resigned
WOOD, James William Denton
ResignedBasement Flat, LondonSW1V 4EF
Born December 1973
Director
Appointed 23 Feb 2018
Resigned 18 Aug 2025
WOOD, James William Denton
Basement Flat, LondonSW1V 4EF
Born December 1973
Director
23 Feb 2018
Resigned 18 Aug 2025
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
He Holdco Ltd
ActiveFritham, LyndhurstSO43 7HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
He Holdco Ltd
Fritham, LyndhurstSO43 7HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2019
Active
Hejw Holdco Ltd
ActiveFritham, LyndhurstSO43 7HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Hejw Holdco Ltd
Fritham, LyndhurstSO43 7HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2019
Active
Guy Marina Ltd
Active124 Freshfield Road, BrightonBN2 0BR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Guy Marina Ltd
124 Freshfield Road, BrightonBN2 0BR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2019
Active
Mr Charles Henry Scott Wood
CeasedBasement Flat, LondonSW1V 4EF
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 08 Oct 2018
Ceased 25 Apr 2023
Mr Charles Henry Scott Wood
Basement Flat, LondonSW1V 4EF
Born May 1975
Ownership of shares 25 to 50 percent as trust
08 Oct 2018
Ceased 25 Apr 2023
Ceased
Mr James William Denton Wood
CeasedBasement Flat, LondonSW1V 4EF
Born December 1973
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Notified 08 Oct 2018
Ceased 12 Apr 2019
Mr James William Denton Wood
Basement Flat, LondonSW1V 4EF
Born December 1973
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
08 Oct 2018
Ceased 12 Apr 2019
Ceased
Mr Guy Thomas Manners-Spencer
CeasedBasement Flat, LondonSW1V 4EF
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2018
Ceased 12 Apr 2019
Mr Guy Thomas Manners-Spencer
Basement Flat, LondonSW1V 4EF
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2018
Ceased 12 Apr 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
4 December 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2020
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018