Introduction
Watch Company
P
PACE EPISODE ENERGY LIMITED
PACE EPISODE ENERGY LIMITED is an active company incorporated on 10 January 2020 with the registered office located in Norwich. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PACE EPISODE ENERGY LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12397147
LTD Company
Age
6 Years
Incorporated 10 January 2020
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 11 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT United Kingdom
From: 10 January 2020To: 27 August 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DENMAN, Robert Charles
ActiveHighland Terrace, TivertonEX16 6PT
Born February 1974
Director
Appointed 10 Jan 2020
DENMAN, Robert Charles
Highland Terrace, TivertonEX16 6PT
Born February 1974
Director
10 Jan 2020
Active
ROSS, Alexander James
ActiveAlbermarle Row, BristolBS8 4LY
Born May 1990
Director
Appointed 10 Jan 2020
ROSS, Alexander James
Albermarle Row, BristolBS8 4LY
Born May 1990
Director
10 Jan 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Central House, 20 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2025
Pathfinder Clean Energy (Pace) Midco Limited
Central House, 20 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Active
2 Cayenne Court, LondonSE1 2PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jan 2020
Ceased 20 Aug 2025
Pathfinder Clean Energy (Pace) Limited
2 Cayenne Court, LondonSE1 2PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jan 2020
Ceased 20 Aug 2025
Ceased
Mr Robert Charles Denman
ActiveHighland Terrace, TivertonEX16 6PT
Born February 1974
Nature of Control
Significant influence or control
Notified 10 Jan 2020
Mr Robert Charles Denman
Highland Terrace, TivertonEX16 6PT
Born February 1974
Significant influence or control
10 Jan 2020
Active
Filing History
27
Description
Type
Date Filed
Document
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 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
27 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2021