PELAGIC ENERGY LTD

Active London

Other professional, scientific and technical activities n.e.c.

1 employees Website
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
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PELAGIC ENERGY LTD

Other professional, scientific and technical activities n.e.c.

Founded 23 Feb 2018 Active London, United Kingdom 1 employees pelagicenergy.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.

Previous Company Names

HARBOUR ENERGY LIMITED 23 Feb 2018 — 4 Dec 2020
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 25 Oct 2025
Net assets £-368.92K £293.76K 2024 year on year
Total assets £904.49K £58.26K 2024 year on year
Total Liabilities £1.27M £352.02K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

68 Basement Flat Gloucester Street London SW1V 4EF United Kingdom

Reports

Business Valuation Report

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Company Report

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Credit Report

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Business Plan

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£368.92k

Decreased by £293.76k (-391%)

Total Liabilities

£1.27M

Increased by £352.02k (+38%)

Turnover

N/A

Employees

1

Debt Ratio

141%

Increased by 32 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Guy Thomas Manners-spencerDirectorBritishUnited Kingdom5319 Dec 2018Active
James William Denton WoodDirectorBritishEngland5223 Feb 2018Active
Wood, Charles Henry ScottDirectorBritishEngland18 Aug 2025Active

Shareholders

Shareholders (6)

Hejw Holdco Ltd
35.0%
35024 Oct 2019
He Holdco Ltd
30.0%
30024 Oct 2019
The James Wood 2018 Trust
0.0%
024 Oct 2019

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Guy Marina Ltd

Unknown

Active
Notified 12 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hejw Holdco Ltd

Unknown

Active
Notified 12 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

He Holdco Ltd

Unknown

Active
Notified 12 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Guy Thomas Manners-spencer

British

Active
Notified 23 Feb 2018
Residence United Kingdom
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James William Denton Wood

British

Active
Notified 8 Oct 2018
Residence England
DOB December 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,ownership Of Shares 25 To 50 Percent As Trust

Charles Henry Scott Wood

Ceased 25 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Persons With Significant ControlHejw Holdco Ltd notified as a person with significant controlView(2 pages)
28 Jan 2026Persons With Significant ControlHe Holdco Ltd notified as a person with significant controlView(2 pages)
28 Jan 2026Persons With Significant ControlGuy Marina Ltd notified as a person with significant controlView(2 pages)
28 Jan 2026Persons With Significant ControlCessation of James William Denton Wood as a person with significant control on 2019-04-12View(1 page)
28 Jan 2026Persons With Significant ControlCessation of Guy Thomas Manners-Spencer as a person with significant control on 2019-04-12View(1 page)
28 Jan 2026 Persons With Significant Control

Hejw Holdco Ltd notified as a person with significant control

28 Jan 2026 Persons With Significant Control

He Holdco Ltd notified as a person with significant control

28 Jan 2026 Persons With Significant Control

Guy Marina Ltd notified as a person with significant control

28 Jan 2026 Persons With Significant Control

Cessation of James William Denton Wood as a person with significant control on 2019-04-12

28 Jan 2026 Persons With Significant Control

Cessation of Guy Thomas Manners-Spencer as a person with significant control on 2019-04-12

Recent Activity

Latest Activity

Hejw Holdco Ltd notified as a person with significant control

1 months ago on 28 Jan 2026

He Holdco Ltd notified as a person with significant control

1 months ago on 28 Jan 2026

Guy Marina Ltd notified as a person with significant control

1 months ago on 28 Jan 2026

Cessation of James William Denton Wood as a person with significant control on 2019-04-12

1 months ago on 28 Jan 2026

Cessation of Guy Thomas Manners-Spencer as a person with significant control on 2019-04-12

1 months ago on 28 Jan 2026