Introduction
Watch Company
P
PATHFINDER CLEAN ENERGY (PACE) LIMITED
PATHFINDER CLEAN ENERGY (PACE) LIMITED is an active company incorporated on 6 January 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. PATHFINDER CLEAN ENERGY (PACE) LIMITED was registered 9 years ago.(SIC: 42220)
Status
active
Active since 9 years ago
Company No
10550249
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
122 Caraway 2 Cayenne Court London, SE1 2PP,
Previous Addresses
122 Carawy 2 Cayenne Court London SE1 2PP England
From: 6 January 2017To: 24 May 2017
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DENMAN, Robert Charles
Active2 Cayenne Court, LondonSE1 2PP
Born February 1974
Director
Appointed 06 Jan 2017
DENMAN, Robert Charles
2 Cayenne Court, LondonSE1 2PP
Born February 1974
Director
06 Jan 2017
Active
LARRUCEA CHINESTEA, Aitor
Active2 Cayenne Court, LondonSE1 2PP
Born October 1978
Director
Appointed 19 Oct 2017
LARRUCEA CHINESTEA, Aitor
2 Cayenne Court, LondonSE1 2PP
Born October 1978
Director
19 Oct 2017
Active
ROSS, Alexander James
ActiveAlbermarle Row, BristolBS8 4LY
Born May 1990
Director
Appointed 19 Oct 2017
ROSS, Alexander James
Albermarle Row, BristolBS8 4LY
Born May 1990
Director
19 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Highland Terrace, TivertonEX16 6PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Aug 2017
Pathfinder Business Limited
Highland Terrace, TivertonEX16 6PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Aug 2017
Active
Mr Robert Charles Denman
Active2 Cayenne Court, LondonSE1 2PP
Born February 1974
Nature of Control
Significant influence or control
Notified 06 Jan 2017
Mr Robert Charles Denman
2 Cayenne Court, LondonSE1 2PP
Born February 1974
Significant influence or control
06 Jan 2017
Active
Filing History
46
Description
Type
Date Filed
Document
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
27 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2021
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2017
24 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2017