Pelagic Energy Services Ltd LONDON


Pelagic Energy Services Ltd is a private limited company registered at Basement, 68 Gloucester Street, London SW1V 4EF. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors.
Director James W., appointed on 24 February 2020. Director Guy M., appointed on 24 February 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official information there was a name change on 2020-12-09 and their previous name was Harbour Energy Services Ltd.
The last confirmation statement was sent on 2023-02-23 and the deadline for the next filing is 2024-03-08. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Pelagic Energy Services Ltd Address / Contact

Office Address Basement
Office Address2 68 Gloucester Street
Town London
Post code SW1V 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12479513
Date of Incorporation Mon, 24th Feb 2020
Industry Management consultancy activities other than financial management
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

James W.

Position: Director

Appointed: 24 February 2020

Guy M.

Position: Director

Appointed: 24 February 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Guy M. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 24 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Guy M.

Notified on 24 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Harbour Energy Services December 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Accounts for a dormant company made up to 28th February 2023
filed on: 14th, November 2023
Free Download (2 pages)

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