Introduction
Watch Company
P
PACE OLIVE ENERGY LIMITED
PACE OLIVE ENERGY LIMITED is an active company incorporated on 17 May 2023 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 OLIVE ENERGY LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14874718
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 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,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DENMAN, Robert Charles
ActiveCentral House, 20 Central Avenue, NorwichNR7 0HR
Born February 1974
Director
Appointed 17 May 2023
DENMAN, Robert Charles
Central House, 20 Central Avenue, NorwichNR7 0HR
Born February 1974
Director
17 May 2023
Active
ROSS, Alexander James
ActiveCentral House, 20 Central Avenue, NorwichNR7 0HR
Born May 1990
Director
Appointed 17 May 2023
ROSS, Alexander James
Central House, 20 Central Avenue, NorwichNR7 0HR
Born May 1990
Director
17 May 2023
Active
FORNES, Jose Luis Gandia
ResignedCentral House, 20 Central Avenue, NorwichNR7 0HR
Born June 1982
Director
Appointed 17 May 2023
Resigned 12 Nov 2025
FORNES, Jose Luis Gandia
Central House, 20 Central Avenue, NorwichNR7 0HR
Born June 1982
Director
17 May 2023
Resigned 12 Nov 2025
Resigned
HAZELL, Matthew Justin
Resigned7 Waltham Court, ReadingRG10 9AA
Born July 1971
Director
Appointed 17 Sept 2024
Resigned 12 Nov 2025
HAZELL, Matthew Justin
7 Waltham Court, ReadingRG10 9AA
Born July 1971
Director
17 Sept 2024
Resigned 12 Nov 2025
Resigned
Persons with significant control
1
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
Notified 17 May 2023
Pace Psr Renewable Energy Hold Co Limited
Central House, 20 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2023