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 VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 July 2018
Company Register Name	Pelagic Energy LTD
Company No.	11222504 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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)

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

HD639LEG LTD Status: Active Notified: 13/02/2019 Companies House Number: 11824675 Nature of Control