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All Information about:

                        
Name

Harbour Energy LTD

Address
68 Gloucester Street
London
Greater London
SW1V 4EF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2018
Company Register Name Pelagic Energy LTD
Company No. 11222504 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Manners-Spencer, Guy Thomas Status: Active Notified: 23/02/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wood, James William Denton Status: Active Notified: 08/10/2018 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Wood, Charles Henry Scott Status: Ceased Notified: 08/10/2018 Ceased: 25/04/2023 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (2)

    Source: Companies House
    Manners-Spencer, Guy Thomas Gloucester Street, London, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, James William Denton Gloucester Street, London, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag HD001KIR LTD Status: Active Notified: 18/01/2019 Companies House Number: 11776395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag HD639LEG LTD Status: Active Notified: 13/02/2019 Companies House Number: 11824675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag Pelagic Energy Development LTD Status: Active Notified: 08/10/2018 Companies House Number: 11609131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%