Introduction
Watch Company
P
PULSE CLEAN ENERGY SPV JOHNSON 2 LTD
PULSE CLEAN ENERGY SPV JOHNSON 2 LTD is an active company incorporated on 11 May 2021 with the registered office located in Salford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PULSE CLEAN ENERGY SPV JOHNSON 2 LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13389796
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 17 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
ANGLO ES PENN 2 LTD
From: 11 May 2021To: 22 November 2023
Address
2 New Bailey 6 Stanley Street Salford, M3 5GS,
Previous Addresses
197 Kensington High Street London W8 6BA England
From: 13 December 2023To: 15 May 2024
197 Kensington High Street London W8 6BD England
From: 22 November 2023To: 13 December 2023
Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom
From: 11 May 2021To: 22 November 2023
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
JOHNSON, Nicola Mary
ActiveNew Bailey, SalfordM3 5GS
Born November 1980
Director
Appointed 17 Nov 2023
JOHNSON, Nicola Mary
New Bailey, SalfordM3 5GS
Born November 1980
Director
17 Nov 2023
Active
KAY, Alison Barbara
ActiveNew Bailey, SalfordM3 5GS
Born May 1964
Director
Appointed 24 Nov 2023
KAY, Alison Barbara
New Bailey, SalfordM3 5GS
Born May 1964
Director
24 Nov 2023
Active
WILLS, Trevor Alexander
ActiveNew Bailey, SalfordM3 5GS
Born October 1983
Director
Appointed 17 Nov 2023
WILLS, Trevor Alexander
New Bailey, SalfordM3 5GS
Born October 1983
Director
17 Nov 2023
Active
MOSNAK, Zuzana
ResignedShieling Court, CorbyNN18 9QD
Secretary
Appointed 11 May 2021
Resigned 17 Nov 2023
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
11 May 2021
Resigned 17 Nov 2023
Resigned
ANDERSON, Richard Stewart
ResignedKensington High Street, LondonW8 6BD
Born November 1963
Director
Appointed 17 Dec 2021
Resigned 17 Nov 2023
ANDERSON, Richard Stewart
Kensington High Street, LondonW8 6BD
Born November 1963
Director
17 Dec 2021
Resigned 17 Nov 2023
Resigned
LAMB, Jonathan Daniel
ResignedShieling Court, CorbyNN18 9QD
Born November 1976
Director
Appointed 17 Dec 2021
Resigned 17 Nov 2023
LAMB, Jonathan Daniel
Shieling Court, CorbyNN18 9QD
Born November 1976
Director
17 Dec 2021
Resigned 17 Nov 2023
Resigned
PASKE, Norman Charles
ResignedShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 11 May 2021
Resigned 17 Nov 2023
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
11 May 2021
Resigned 17 Nov 2023
Resigned
STONE, James Richard
ResignedShieling Court, CorbyNN18 9QD
Born November 1986
Director
Appointed 11 May 2021
Resigned 17 Nov 2023
STONE, James Richard
Shieling Court, CorbyNN18 9QD
Born November 1986
Director
11 May 2021
Resigned 17 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pulse Clean Energy Limited
ActiveNew Bailey, SalfordM3 5GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Pulse Clean Energy Limited
New Bailey, SalfordM3 5GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Active
Shieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Ceased 17 Nov 2023
Falco Battery Projects Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Ceased 17 Nov 2023
Ceased
Anglo Energy Storage Ltd
CeasedShieling Court, CorbyNN18 9QD
Nature of Control
Significant influence or control
Notified 11 May 2021
Ceased 17 Nov 2023
Anglo Energy Storage Ltd
Shieling Court, CorbyNN18 9QD
Significant influence or control
11 May 2021
Ceased 17 Nov 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
2 June 2025
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2024
19 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
24 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2023
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
22 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
22 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 August 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2022
8 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2021