| Company Name | Pulse Clean Energy Spv Johnson 1 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13277036 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2021(3 years, 1 month ago) |
| Previous Name | Anglo Es Penn Ltd |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mrs Nicola Johnson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 17 November 2023(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| 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 | 17 November 2023(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| 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 | 24 November 2023(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 197 Kensington High Street London W8 6BA |
| Director Name | Mr Norman Charles Paske |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Shieling Court Corby Northamptonshire NN18 9QD |
| Director Name | Mr James Richard Stone |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Shieling Court Corby Northamptonshire NN18 9QD |
| Secretary Name | Mrs Zuzana Mosnak |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4 Shieling Court Corby Northamptonshire NN18 9QD |
| Director Name | Mr Richard Stewart Anderson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2021(9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Kensington High Street London W8 6BD |
| Director Name | Mr Jonathan Daniel Lamb |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2021(9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Shieling Court Corby Northamptonshire NN18 9QD |
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 | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 16 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 16 November |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Filing History
| 22 March 2024 | Confirmation statement made on 17 March 2024 with updates (4 pages) |
|---|---|
| 23 January 2024 | Accounts for a dormant company made up to 16 November 2023 (6 pages) |
| 16 January 2024 | Previous accounting period shortened from 31 December 2023 to 16 November 2023 (1 page) |
| 13 December 2023 | Registered office address changed from 197 Kensington High Street London W8 6BD England to 197 Kensington High Street London W8 6BA on 13 December 2023 (1 page) |
| 27 November 2023 | Appointment of Mrs Alison Barbara Kay as a director on 24 November 2023 (2 pages) |
| 24 November 2023 | Cessation of Falco Battery Projects Ltd as a person with significant control on 17 November 2023 (1 page) |
| 24 November 2023 | Notification of Pulse Clean Energy Limited as a person with significant control on 17 November 2023 (2 pages) |
| 24 November 2023 | Cessation of Anglo Energy Storage Ltd as a person with significant control on 17 November 2023 (1 page) |
| 22 November 2023 | Termination of appointment of Norman Charles Paske as a director on 17 November 2023 (1 page) |
| 22 November 2023 | Appointment of Mrs Nicola Johnson as a director on 17 November 2023 (2 pages) |
| 22 November 2023 | Appointment of Mr Trevor Alexander Wills as a director on 17 November 2023 (2 pages) |
| 22 November 2023 | Termination of appointment of Jonathan Daniel Lamb as a director on 17 November 2023 (1 page) |
| 22 November 2023 | Registered office address changed from Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom to 197 Kensington High Street London W8 6BD on 22 November 2023 (1 page) |
| 22 November 2023 | Company name changed anglo es penn LTD\certificate issued on 22/11/23
|
| 22 November 2023 | Termination of appointment of James Richard Stone as a director on 17 November 2023 (1 page) |
| 22 November 2023 | Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page) |
| 22 November 2023 | Termination of appointment of Richard Stewart Anderson as a director on 17 November 2023 (1 page) |
| 22 November 2023 | Termination of appointment of Zuzana Mosnak as a secretary on 17 November 2023 (1 page) |
| 8 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 12 April 2023 | Confirmation statement made on 17 March 2023 with updates (5 pages) |
| 12 April 2023 | Director's details changed for Mr James Richard Stone on 28 November 2022 (2 pages) |
| 31 October 2022 | Director's details changed for Mr James Richard Stone on 18 May 2022 (2 pages) |
| 27 September 2022 | Resolutions
|
| 22 September 2022 | Change of share class name or designation (2 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 2 September 2022 | Change of share class name or designation (2 pages) |
| 31 August 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 22 August 2022 | Memorandum and Articles of Association (12 pages) |
| 18 August 2022 | Appointment of Mr Jonathan Daniel Lamb as a director on 17 December 2021 (2 pages) |
| 1 April 2022 | Confirmation statement made on 17 March 2022 with updates (5 pages) |
| 9 March 2022 | Appointment of Mr Richard Stewart Anderson as a director on 17 December 2021 (2 pages) |
| 9 March 2022 | Notification of Falco Battery Projects Ltd as a person with significant control on 17 December 2021 (2 pages) |
| 9 March 2022 | Change of details for Anglo Energy Storage Ltd as a person with significant control on 17 December 2021 (2 pages) |
| 30 August 2021 | Director's details changed for Mr Norman Charles Paske on 30 August 2021 (2 pages) |
| 18 March 2021 | Incorporation Statement of capital on 2021-03-18
|