PELAGIC ENERGY LTD - Profile & Financials

Accounts Submitted 10 Oct 2025

Confirmation Statement Submitted 25 Oct 2025

Net assets £-75.16K £183.80K 2024 year on year

Total assets £846.23K £214.48K 2024 year on year

Total Liabilities £921.38K £398.28K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

68 Basement Flat Gloucester Street London SW1V 4EF United Kingdom

Office (Warwickshire)

Newbold Pacey Hall, Warwickshire CV35 9DP

Telephone

0(0)2039181382

info@pelagicenergy.com

Website

pelagicenergy.com

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£75.16k

Decreased by £183.80k (-169%)

Total Liabilities

£921.38k

Increased by £398.28k (+76%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Increased by 26 (+31%)

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

2 active 2 resigned

Show resigned officers

						Status
Charles Henry Scott Wood	Director	British	England	50	18 Aug 2025	Active
Guy Thomas Manners-spencer	Director	British	United Kingdom	53	19 Dec 2018	Active

Shareholders

Shareholders (6)


Hejw Holdco Ltd	35.0%	350	Ordinary	24 Oct 2019
The James Wood 2018 Trust	0.0%	0	Ordinary	24 Oct 2019
James Wood	0.0%	0	Ordinary	24 Oct 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

See All Controllers

Group Structure

PELAGIC ENERGY LTD Current Company

HD001KIR LTD united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

HD639LEG LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

PELAGIC ENERGY DEVELOPMENT LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-10 with no updates	View(3 pages)
10 Oct 2025	Accounts	Annual accounts made up to 2025-02-28	View(5 pages)
29 Aug 2025	Officers	Appointment of Mr Charles Henry Scott Wood as director on 2025-08-18	View(2 pages)
29 Aug 2025	Officers	Termination of James William Denton Wood as director on 2025-08-18	View(1 page)
30 Oct 2024	Accounts	Annual accounts made up to 2024-02-29	View(5 pages)