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Who leads it
Previous officers 4
- Dominic Lovett Akers-Douglas 2025-2026 View profile
- Graham Charles Peck 2025-2026 View profile
- Pelagic Energy Development LTD 2019-2025 View profile
- James William Denton Wood 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2019
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.
- Constantine Energy Storage Midco LLP
75-100% shares, 75-100% voting · notified 2026-04-30 - Pelagic Energy Development LTD ceased 2025-11-11
75-100% shares · notified 2019-05-30 - Constantine Energy Storage LLP ceased 2026-04-30
75-100% shares, 75-100% voting · notified 2025-11-11
Group
- HD777FRY LTD
is controlled by Constantine Energy Storage Midco LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2026-04-30 · source: Companies House PSC register - 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 - 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 - 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 - 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
- GSM Telemetry Services LTD
- HD000ACT LTD
- HB825AXM LTD
- PD503HAN LTD
- PD100BOR LTD
- 11776395
- Pelagic Energy Development LTD
- PD300RON LTD
- HD144WHI LTD
- PD600GRO LTD
- PD151HEA LTD
- Pelagic Energy LTD
- HD888CAP Limited
- PD192RET LTD
- HD143OCK LTD
- HD639LEG Limited
- Constantine Energy Storage Midco LLP
- HD192RAY LTD
- Constantine Energy Storage Holdco Limited
- Constantine Energy Storage LLP
- HD381GRE LTD
- GUY Marina Limited
- HB333MIL LTD
- PD503SOU LTD
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
- -£871,171
- Cash
- £53,590
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£191,716
Filed as Small company accounts.
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
- Guy Frederick Walker Director · appointed 2025
- Michael Christopher Ryan Director · appointed 2026
- Louis Arthur Burford Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Guy Frederick Walker Director · appointed 2025
- Michael Christopher Ryan Director · appointed 2026
- Louis Arthur Burford Director · appointed 2026
Left in the last 12 months
- Dominic Lovett Akers-Douglas Director · appointed 2025 · resigned 2026
- Graham Charles Peck Director · appointed 2025 · resigned 2026
- James William Denton Wood Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12023701
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data