Company NamePulse Clean Energy Spv Watt Limited
Company StatusActive
Company Number13302073
CategoryPrivate Limited Company
Incorporation Date30 March 2021(3 years, 1 month ago)
Previous NameTemplemurry Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMs Alison Barbara Kay
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2023(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197 Kensington High Street
London
W8 6BA
Director NameMrs Nicola Johnson
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed13 July 2023(2 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks
RoleFinance Executive
Country of ResidenceEngland
Correspondence Address197 Kensington High Street Kensington High Street
London
W8 6BA
Director NameMr Trevor Alexander Wills
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed26 October 2023(2 years, 7 months after company formation)
Appointment Duration6 months, 1 week
RoleEnergy Executive
Country of ResidenceEngland
Correspondence Address197 Kensington High Street Kensington High Street
London
W8 6BA
Director NameMr Michael James Douglas Campbell
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBiddlesgate Farm Cranborne
Wimborne
BH21 5RS
Director NameMr James Anthony Vesey Stoney
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBiddlesgate Farm Cranborne
Wimborne
BH21 5RS
Director NameMr Paul Joseph Massara
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2023(1 year, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197 Kensington High Street
London
W8 6BA

Location

Registered Address197 Kensington High Street Kensington High Street
London
W8 6BA
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Latest Accounts20 March 2023 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 March 2024 (1 month ago)
Next Return Due12 April 2025 (11 months, 1 week from now)

Filing History

24 January 2024Accounts for a dormant company made up to 20 March 2023 (6 pages)
19 December 2023Current accounting period shortened from 20 March 2024 to 31 December 2023 (1 page)
24 November 2023Previous accounting period shortened from 31 December 2023 to 20 March 2023 (1 page)
2 November 2023Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023 (2 pages)
3 October 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
11 September 2023Termination of appointment of Paul Joseph Massara as a director on 7 September 2023 (1 page)
18 July 2023Appointment of Mrs Nicola Johnson as a director on 13 July 2023 (2 pages)
8 June 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 June 2023Memorandum and Articles of Association (23 pages)
4 May 2023Company name changed templemurry LIMITED\certificate issued on 04/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
(3 pages)
26 April 2023Registered office address changed from 197 Kensington High Street Abingdon London W8 6BA England to 197 Kensington High Street Kensington High Street London W8 6BA on 26 April 2023 (1 page)
13 April 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 March 2023Cessation of One Planet Developments Portfolio 1 Limited as a person with significant control on 21 March 2023 (1 page)
29 March 2023Appointment of Mr Paul Joseph Massara as a director on 21 March 2023 (2 pages)
29 March 2023Appointment of Ms Alison Barbara Kay as a director on 21 March 2023 (2 pages)
29 March 2023Termination of appointment of James Anthony Vesey Stoney as a director on 21 March 2023 (1 page)
29 March 2023Notification of Pulse Clean Energy Limited as a person with significant control on 21 March 2023 (2 pages)
29 March 2023Registered office address changed from Biddlesgate Farm Cranborne Wimborne BH21 5RS England to 197 Kensington High Street Abingdon London W8 6BA on 29 March 2023 (1 page)
29 March 2023Termination of appointment of Michael James Douglas Campbell as a director on 21 March 2023 (1 page)
18 January 2023Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
21 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2022Confirmation statement made on 29 March 2022 with updates (4 pages)
2 November 2021Cessation of One Planet Developments Limited as a person with significant control on 2 November 2021 (1 page)
2 November 2021Notification of One Planet Developments Portfolio 1 Limited as a person with significant control on 2 November 2021 (2 pages)
20 April 2021Memorandum and Articles of Association (24 pages)
20 April 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 March 2021Incorporation
Statement of capital on 2021-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)