UK Companies House feature
PELAGIC ENERGY DEVELOPMENT LTD
Cash
£163K
+149.3% vs 2023
Net assets
£412K
-72.4% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 11609131
- Status
- Active
- Incorporation
- 2018-10-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Cash
6-year trend · vs UK Energy & Climate median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£71,487 | — | — | — | -£345,747 | -£1,079,274 | |
| Cash | £108,615 | — | — | — | £65,279 | £162,751 | |
| Total assets less current liabilities | -£71,357 | — | — | — | £1,491,414 | £412,140 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £71,357 | £112,171 | £951,668 | £1,837,161 | £1,491,414 | £412,140 | |
| Average employees | 4 | — | — | — | 4 | 4 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“For the year ending 31 December 2024, the group produced a loss of £3,370,691 and had net liabilities of £6,816,178. The directors have confirmed the continuation of support from lenders and therefore deem that they have sufficient arrangements in place to continue to support the business for the foreseeable future and therefore the directors' continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- HB222BRI Ltd · 100% held · England and Wales
- HB333MIL Ltd · 100% held · England and Wales
- HB411MIN Ltd · 100% held · England and Wales
- HB825AXM Ltd · 100% held · England and Wales
- HD000ACT Ltd · 100% held · England and Wales
- HD1430CK Ltd · 100% held · England and Wales
- HD144WHI Ltd · 100% held · England and Wales
- HD192RAY Ltd · 100% held · England and Wales
- HD381GRE Ltd · 100% held · England and Wales
- HD639LEG Limited · 100% held · England and Wales
- HD777FRY Ltd · 100% held · England and Wales
- HD888CAP Limited · 100% held · England and Wales
- PD100NIN Ltd · 100% held · England and Wales
- PD192RET Ltd · 100% held · England and Wales
- Kirkby Battery Storage Ltd · 100% held · England and Wales
- PD100BOR Ltd · 100% held · England and Wales
- PD503SOU Ltd · 100% held · England and Wales
- PD151HEA Ltd · 100% held · England and Wales
- PD600GRO Ltd · 100% held · England and Wales
- PD300RON Ltd · 100% held · England and Wales
- PD688IRO Ltd · 100% held · England and Wales
- PD503HAN Ltd · 100% held · England and Wales
- PD212BER Ltd · 100% held · England and Wales
- PD412WAR Ltd · 100% held · England and Wales
- PD813ETY Ltd · 100% held · England and Wales
Significant events
- “Since the year end the company has disposed one of its subsidiaries, being HD1430CK Ltd, with completion of the disposal taking place on 4 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | 2018-10-08 | Jul 1979 | British |
| MANNERS-SPENCER, Guy Thomas | Director | 2018-11-22 | Apr 1972 | British |
| PECK, Graham | Director | 2021-10-11 | Apr 1986 | British |
| WOOD, James William Denton | Director | 2018-10-08 | Dec 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2018-10-12 | 2021-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pelagic Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-08 | Active |
| Constantine Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-08 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-15 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-12-15 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-12-15 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-12-15 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-12-15 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-12-15 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-12-15 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-08-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory