PULSE BUSINESS ENERGY LIMITED

Overview

Company Name	PULSE BUSINESS ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06879291
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PULSE BUSINESS ENERGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PULSE BUSINESS ENERGY LIMITED located?

Registered Office Address	Kilby House Liverpool Innovation Park L7 9NJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of PULSE BUSINESS ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
PULSE COMMERCIAL UTILITIES LIMITED	Jun 18, 2009	Jun 18, 2009
PULSE COST CONSULTANTS (UK) LIMITED	Apr 16, 2009	Apr 16, 2009

What are the latest accounts for PULSE BUSINESS ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PULSE BUSINESS ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for PULSE BUSINESS ENERGY LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Sep 24, 2025	Appointment of Mr Ciaran Brendan Rafferty as a director on Sep 16, 2025	2 pages	AP01

Sep 24, 2025	Termination of appointment of Richard Edward Burke as a director on Sep 16, 2025	1 pages	TM01

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on Nov 01, 2024	1 pages	AD01

Jul 29, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 24, 2024	Appointment of Mrs Helen Elizabeth Long as a director on Apr 11, 2024	2 pages	AP01

Apr 04, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Termination of appointment of Andrew Charles Ashton as a director on Jan 22, 2024	1 pages	TM01

Dec 22, 2023	Registration of charge 068792910009, created on Dec 21, 2023	43 pages	MR01

Nov 09, 2023	Registration of charge 068792910008, created on Nov 03, 2023	44 pages	MR01

Oct 20, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

May 17, 2023	Termination of appointment of David Andrew Lee as a director on Apr 30, 2023	1 pages	TM01

May 04, 2023	Appointment of Mr Andrew Charles Ashton as a director on Apr 27, 2023	2 pages	AP01

Apr 11, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Registration of charge 068792910007, created on Oct 27, 2021	39 pages	MR01

Jun 25, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

May 17, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Appointment of Mr David Andrew Lee as a director on Jan 04, 2021	2 pages	AP01

Dec 24, 2020	Termination of appointment of Richard Bradley as a director on Dec 24, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Mr Richard Edward Burke as a director on Dec 22, 2020	2 pages	AP01

Aug 06, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

May 31, 2020	Termination of appointment of Paul Joseph Gibbons as a director on May 31, 2020	1 pages	TM01

View All Filings

Who are the officers of PULSE BUSINESS ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Helen Elizabeth Liverpool Innovation Park L7 9NJ Liverpool Kilby House England	Apr 11, 2024		Director	Liverpool Innovation Park L7 9NJ Liverpool Kilby House England	England	British	1984-12	323370060001
RAFFERTY, Ciaran Brendan Liverpool Innovation Park L7 9NJ Liverpool Kilby House England	Sep 16, 2025		Director	Liverpool Innovation Park L7 9NJ Liverpool Kilby House England	England	British	1971-8	76693860005
RUSSELL, Christopher John Liverpool Innovation Park L7 9NJ Liverpool Kilby House England	Mar 03, 2017		Director	Liverpool Innovation Park L7 9NJ Liverpool Kilby House England	United Kingdom	British	1971-7	170343460001
GIBBONS, Paul Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	Mar 03, 2017	May 31, 2020	Secretary	Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England				226179980001
NINEBERG, Dorian Grant Bramley Close Mill Hill NW7 4BR London 1	Apr 16, 2009	Aug 14, 2015	Secretary	Bramley Close Mill Hill NW7 4BR London 1		British		50450550005
ASHTON, Andrew Charles Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	Apr 27, 2023	Jan 22, 2024	Director	Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	England	British	1963-3	82452450002
BRADLEY, Richard Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	Mar 27, 2020	Dec 24, 2020	Director	Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	England	British	1981-3	268618390001
BURKE, Richard Edward Liverpool Innovation Park L7 9NJ Liverpool Kilby House England	Dec 22, 2020	Sep 16, 2025	Director	Liverpool Innovation Park L7 9NJ Liverpool Kilby House England	England	British	1979-1	236790450001
DHESI, Bhagatvinder Singh c/o Pulse Business Energy Limited Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England	Aug 04, 2015	Aug 24, 2018	Director	c/o Pulse Business Energy Limited Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England	England	British	1976-9	199924140001
DHESI, Bhagatvinder Singh c/o Pulse Commercial Utilities Ltd Theobald St WD6 4RS Borehamwood Ground Floor Regent House Herts England	Apr 01, 2014	Aug 03, 2015	Director	c/o Pulse Commercial Utilities Ltd Theobald St WD6 4RS Borehamwood Ground Floor Regent House Herts England	England	British	1976-9	186523300002
DHESI, Bhagatvinder Ranmore Avenue CR0 5QA Croydon 18 Surrey	Apr 16, 2009	Apr 17, 2009	Director	Ranmore Avenue CR0 5QA Croydon 18 Surrey	United Kingdom	British	1976-9	130079210001
GIBBONS, Paul Joseph Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	Mar 03, 2017	May 31, 2020	Director	Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	England	British	1968-3	163536250003
KANG, Purdeep The Pavilion Empire Square 34 Long Lane SE1 4NA London Unit 17 England	Oct 31, 2012	Mar 03, 2017	Director	The Pavilion Empire Square 34 Long Lane SE1 4NA London Unit 17 England	United Kingdom	British	1981-2	173300000001
LEE, David Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	Jan 04, 2021	Apr 30, 2023	Director	Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England	England	British	1974-7	255512510001
NINEBERG, Dorian Grant Bramley Close Mill Hill NW7 4BR London 1	Apr 16, 2009	Aug 14, 2015	Director	Bramley Close Mill Hill NW7 4BR London 1	England	British	1958-10	50450550005
NINEBERG, Rosalind Caroline c/o Pulse Business Energy Ltd Unit 5 Baden Place SE1 1YW London 9 Crosby Row, England	Apr 01, 2014	Aug 14, 2015	Director	c/o Pulse Business Energy Ltd Unit 5 Baden Place SE1 1YW London 9 Crosby Row, England	England	British	1958-11	207528170001
NINEBERG, Rosalind Caroline Bramley Close NW7 4BR London 1	Apr 17, 2009	Oct 31, 2012	Director	Bramley Close NW7 4BR London 1	England	British	1958-11	207528170001
OKOLI, Obmnaeme Uchenna Joseph High Street EN6 5BS Potters Bar Maple House Hertfordshire	Feb 02, 2010	Mar 30, 2010	Director	High Street EN6 5BS Potters Bar Maple House Hertfordshire	London	British	1973-7	149055900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PULSE BUSINESS ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arrow Business Communications Limited

Mar 05, 2019

Abbey Mill Business Park

Lower Eashing

GU7 2QN Godalming

The Wharf

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pulse Business Holdings Limited

Apr 06, 2016

Abbey Mill Business Park

Lower Eashing

GU7 2QN Godalming

1st Floor The Wharf

England

Yes

Legal Form	Limied Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	9698298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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