PULSE CLEAN ENERGY SPV ANDERSON LIMITED - LONDON


Company Profile Company Filings

Overview

PULSE CLEAN ENERGY SPV ANDERSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PULSE CLEAN ENERGY SPV ANDERSON LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11018103. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PULSE CLEAN ENERGY SPV ANDERSON LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2023 30/09/2024

Registered Office

197 KENSINGTON HIGH STREET
LONDON
W8 6BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARMONY RC LIMITED (until 28/10/2023)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR WILLS Oct 1983 British,Canadian Director 2023-10-26 CURRENT
MS ALISON BARBARA KAY May 1964 British Director 2023-09-01 CURRENT
MRS NICOLA JOHNSON Nov 1980 British,Australian Director 2023-09-01 CURRENT
MR JAMES THOMAS RITCHIE-BLAND Mar 1990 British Director 2021-10-08 UNTIL 2022-12-14 RESIGNED
MR PETE GROGAN Dec 1977 Irish Director 2017-10-17 UNTIL 2022-12-14 RESIGNED
MR PAUL MASON Apr 1984 British Director 2022-12-14 UNTIL 2023-09-01 RESIGNED
MR PETER JAMES KAVANAGH Jul 1978 British Director 2017-10-17 UNTIL 2023-09-01 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2023-09-01 UNTIL 2023-09-07 RESIGNED
MR JACK SIMPSON Feb 1990 British Director 2021-10-08 UNTIL 2022-12-14 RESIGNED
MR ALEXANDER MAXWELL SLADE Nov 1978 British Director 2022-12-14 UNTIL 2023-09-01 RESIGNED
MR ALEXANDER JAMES MAXWELL THORNTON Nov 1981 British Director 2017-10-17 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulse Clean Energy Limited 2023-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harmony Energy Income Trust Plc 2022-12-14 - 2023-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ritchie-Bland Energy (Number 2) Ltd 2021-10-08 - 2022-12-14 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Harmony Energy Storage Limited 2017-10-17 - 2022-12-14 Knaresborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBSEA INNOVATION LIMITED DARLINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PIPESHIELD INTERNATIONAL LTD DARLINGTON ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
TEKMAR ENERGY LIMITED DARLINGTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TEKMAR HOLDINGS LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
AGILETEK ENGINEERING LIMITED DARLINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARMONY ENERGY LIMITED KNARESBOROUGH ENGLAND Active GROUP 96090 - Other service activities n.e.c.
HARMONY OM LIMITED KNARESBOROUGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARMONY SK LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SKEEBY SOLAR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HEIT WG LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARMONY WB (JV) LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HEIT HP LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARMONY HS (JV) LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
REIL RECYCLING LTD STOCKTON ON TEES UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARMONY HB (JV) LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
REIL INNOVATIONS LTD STOCKTON ON TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARMONY ENERGY ADVISORS LIMITED KNARESBOROUGH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HARMONY CAS LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-18 31-10-2022 102,242 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 96,862 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 -40,230 equity
Harmony RC Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-21 31-12-2019 £-40,394 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PULSE CLEAN ENERGY SPV ANNING LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
PULSE CLEAN ENERGY SPV JOHNSON 2 LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PULSE CLEAN ENERGY TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
PULSE CLEAN ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PULSE CLEAN ENERGY SPV FREEHOLD ANDERSON LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PULSE CLEAN ENERGY SPV BELL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
PULSE CLEAN ENERGY SPV JOHNSON 3 LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PULSE CLEAN ENERGY SPV CAVENDISH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
ADELPHI CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied