Pulse Clean Energy Spv Anderson Limited

Company Name	Pulse Clean Energy Spv Anderson Limited
Company Status	Active
Company Number	11018103
Category	Private Limited Company
Incorporation Date	17 October 2017(6 years, 6 months ago)
Previous Name	Harmony Rc Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Nicola Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 September 2023(5 years, 10 months after company formation)
Appointment Duration	8 months
Role	Finance Executive
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Ms Alison Barbara Kay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(5 years, 10 months after company formation)
Appointment Duration	8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Trevor Alexander Wills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British,Canadian
Status	Current
Appointed	26 October 2023(6 years after company formation)
Appointment Duration	6 months, 1 week
Role	Energy Executive
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Alexander James Maxwell Thornton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mr Pete Joseph Grogan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2017(same day as company formation)
Role	Lawyer/Company Director
Country of Residence	England
Correspondence Address	Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mr Peter James Kavanagh
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mr James Thomas Ritchie-Bland
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mr Jack Douglas Simpson
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY

Director Name	Mr Paul Stuart Mason
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Alexander Maxwell Slade
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Paul Joseph Massara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(5 years, 10 months after company formation)
Appointment Duration	6 days (resigned 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Location

Registered Address	197 Kensington High Street London W8 6BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

23 January 2024	Accounts for a dormant company made up to 31 August 2023 (6 pages)
19 December 2023	Current accounting period shortened from 31 August 2024 to 31 December 2023 (1 page)
24 November 2023	Previous accounting period shortened from 31 December 2023 to 31 August 2023 (1 page)
2 November 2023	Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023 (2 pages)
28 October 2023	Company name changed harmony rc LIMITED\certificate issued on 28/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 (3 pages)
26 September 2023	Termination of appointment of Paul Joseph Massara as a director on 7 September 2023 (1 page)
6 September 2023	Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page)
4 September 2023	Notification of Pulse Clean Energy Limited as a person with significant control on 1 September 2023 (2 pages)
4 September 2023	Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England to 197 Kensington High Street London W8 6BA on 4 September 2023 (1 page)
4 September 2023	Cessation of Harmony Energy Income Trust Plc as a person with significant control on 1 September 2023 (1 page)
4 September 2023	Termination of appointment of Paul Stuart Mason as a director on 1 September 2023 (1 page)
4 September 2023	Appointment of Mrs Nicola Johnson as a director on 1 September 2023 (2 pages)
4 September 2023	Termination of appointment of Alexander Maxwell Slade as a director on 1 September 2023 (1 page)
4 September 2023	Termination of appointment of Peter James Kavanagh as a director on 1 September 2023 (1 page)
4 September 2023	Appointment of Mr Paul Joseph Massara as a director on 1 September 2023 (2 pages)
4 September 2023	Appointment of Ms Alison Barbara Kay as a director on 1 September 2023 (2 pages)
17 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
11 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
3 January 2023	Memorandum and Articles of Association (26 pages)
3 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 December 2022	Cessation of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 14 December 2022 (1 page)
20 December 2022	Previous accounting period shortened from 31 December 2022 to 31 October 2022 (1 page)
20 December 2022	Appointment of Mr Alexander Maxwell Slade as a director on 14 December 2022 (2 pages)
20 December 2022	Notification of Harmony Energy Income Trust Plc as a person with significant control on 14 December 2022 (2 pages)
20 December 2022	Appointment of Mr Paul Stuart Mason as a director on 14 December 2022 (2 pages)
20 December 2022	Termination of appointment of Jack Douglas Simpson as a director on 14 December 2022 (1 page)
20 December 2022	Termination of appointment of Pete Joseph Grogan as a director on 14 December 2022 (1 page)
20 December 2022	Termination of appointment of James Thomas Ritchie-Bland as a director on 14 December 2022 (1 page)
20 December 2022	Cessation of Harmony Energy Storage Limited as a person with significant control on 14 December 2022 (1 page)
24 October 2022	Confirmation statement made on 16 October 2022 with updates (5 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 July 2022	Memorandum and Articles of Association (14 pages)
18 January 2022	Statement of capital following an allotment of shares on 18 December 2021 GBP 139,182 (3 pages)
2 November 2021	Confirmation statement made on 16 October 2021 with updates (5 pages)
25 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 October 2021	Memorandum and Articles of Association (13 pages)
15 October 2021	Notification of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 8 October 2021 (2 pages)
15 October 2021	Statement of capital following an allotment of shares on 8 October 2021 GBP 41,148 (3 pages)
15 October 2021	Change of details for Harmony Energy Storage Limited as a person with significant control on 8 October 2021 (2 pages)
13 October 2021	Appointment of Mr James Thomas Ritchie-Bland as a director on 8 October 2021 (2 pages)
13 October 2021	Appointment of Mr Jack Simpson as a director on 8 October 2021 (2 pages)
13 October 2021	Termination of appointment of Alexander James Maxwell Thornton as a director on 8 October 2021 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 July 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
27 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
17 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-17 GBP 100 (32 pages)
17 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-17 GBP 100 (32 pages)

Pulse Clean Energy Spv Anderson Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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