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Company · Godalming

HD143OCK LTD

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is HD143OCK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Dominic Akers-Douglas 2025-2026 Director View profile
  2. Graham Charles Peck 2025-2026 Director View profile
  3. Pelagic Energy Development LTD 2019-2025 Corporate-director View profile
  4. James William Denton Wood 2019-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
30/05/2019
Registered office
Godalming

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HD143OCK LTD is controlled by Constantine Energy Storage Midco LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-02-13 · source: Companies House PSC register
  2. Constantine Energy Storage Midco LLP is controlled by Constantine Energy Storage LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-08-12 · source: Companies House PSC register
  3. Constantine Energy Storage LLP is controlled by Pelagic Energy Development LTD
    Evidence
    ceased 25-50% voting (LLP) · notified 2022-02-16, ceased 2022-07-01 · source: Companies House PSC register
  4. Pelagic Energy Development LTD is controlled by Pelagic Energy LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-10-08 · source: Companies House PSC register
  5. Pelagic Energy LTD is controlled by Guy Thomas Manners Spencer
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-02-23, ceased 2019-04-12 · source: Companies House PSC register

Ultimately controlled by Guy Thomas Manners Spencer.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
-£47,735
Cash
£46,705
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£146,378

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

0.6y median 0.3y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Utilities 24Finance 12Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12023540
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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