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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PD192RET LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13297343
Founded28/03/2021
PurposeProduction of electricity
AddressFirst Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ
Confirmation StatementNext due: 23/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/03/2021
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

29/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

01/07/2025

Address updated

First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, Gu7 1EZ

28/03/2021

Appointed Pelagic Energy Development Ltd (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Pelagic Energy Development Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/03/2021

87.5%

Officers & directors

James William Denton Wood

Director

Appointed: 28/03/2021

—
Pelagic Energy Development Ltd

Director

Appointed: 28/03/2021

—

Ownership Timeline (1 changes)

28/03/2021

Appointed Pelagic Energy Development Ltd (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

First Floor River Court The Old Mill Office

Mill Lane

Godalming

Surrey

GU7 1EZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100
2022£100
2023£100
2024£100

Equity

2021£100
2022£100
2023£100
2024£100

Share Capital

2021—
2022—
2023—
2024£100

Net Current Assets Liabilities

2021£100
2022£100
2023£100
2024£100

Cash Bank On Hand

2021£100
2022£100
2023£100
2024£100

Number Shares Issued Fully Paid

2021—
2022—
2023—
2024100

Par Value Share

2021—
2022—
2023—
2024£1

Average Number Employees During Period

20211
20221
2023£0
2024£0

Issue Ordinary Shares

2021—
2022£100
2023—
2024—
Metric2021202220232024
Total assets£100£100£100£100
Equity£100£100£100£100
Share Capital———£100
Net Current Assets Liabilities£100£100£100£100
Cash Bank On Hand£100£100£100£100
Number Shares Issued Fully Paid———100
Par Value Share———£1
Average Number Employees During Period11£0£0
Issue Ordinary Shares—£100——

Documenti

Confirmation statement

09/04/2026

View

Change of director details

09/04/2026

View

Change of director details

09/04/2026

View

Total exemption full accounts made up to 31 December 2024

29/09/2025

View

Change of corporate director details

01/09/2025

View

Change of details for relevant legal entity with significant control

01/09/2025

View

Change of registered office address

06/05/2025

View

Confirmation statement

04/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
100 £
Net current assets (2022)
100 £
Net current assets (2023)
100 £
Net current assets (2024)
100 £

Capital structure

  1. –
  2. –
  3. –PD192RET LTD
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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