Pelagic Energy Development LTD
Company 11609131 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CP475 Holdco Limited 3 shared directors
- Constantine CIP LLP 3 shared directors
- Stockbridge Land Limited 2 shared directors
- Constantine Land Limited 1 shared director
- Constantine Property Management Limited 1 shared director
- Constantine Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11609131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2018 |
| Address | FIRST FLOOR RIVER COURT THE OLD MILL OFFICE, MILL LANE, GODALMING, GU7 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pelagic Energy Limited
ownership of shares 25-50% voting rights 25-50% - Constantine Energy Limited
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Graham Peck Director · appointed 2021
- Guy Thomas Manners Spencer Director · appointed 2018
- Dominic Lovett Akers-Douglas Director · appointed 2018
- James William Denton Wood Director · appointed 2018
Show 1 former officer
- Nigel Kenrick Grosvenor Prescot Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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