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PULSE CLEAN ENERGY SPV WATT LIMITED

PULSE CLEAN ENERGY SPV WATT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePULSE CLEAN ENERGY SPV WATT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PULSE CLEAN ENERGY SPV WATT LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PULSE CLEAN ENERGY SPV WATT LIMITED located?

    Registered Office Address
    2 New Bailey
    6 Stanley Street
    M3 5GS Salford
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PULSE CLEAN ENERGY SPV WATT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLEMURRY LIMITEDMar 30, 2021Mar 30, 2021

    What are the latest accounts for PULSE CLEAN ENERGY SPV WATT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PULSE CLEAN ENERGY SPV WATT LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for PULSE CLEAN ENERGY SPV WATT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Change of details for Pulse Clean Energy Limited as a person with significant control on May 15, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Registered office address changed from 197 Kensington High Street Kensington High Street London W8 6BA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on May 15, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 20, 2023

    		6 pagesAA

    Current accounting period shortened from Mar 20, 2024 to Dec 31, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Mar 20, 2023

    		1 pagesAA01

    Appointment of Mr Trevor Alexander Wills as a director on Oct 26, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of Paul Joseph Massara as a director on Sep 07, 2023

    		1 pagesTM01

    Appointment of Mrs Nicola Johnson as a director on Jul 13, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed templemurry LIMITED\certificate issued on 04/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2023

    		RES15

    Registered office address changed from 197 Kensington High Street Abingdon London W8 6BA England to 197 Kensington High Street Kensington High Street London W8 6BA on Apr 26, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Cessation of One Planet Developments Portfolio 1 Limited as a person with significant control on Mar 21, 2023

    		1 pagesPSC07

    Notification of Pulse Clean Energy Limited as a person with significant control on Mar 21, 2023

    		2 pagesPSC02

    Registered office address changed from Biddlesgate Farm Cranborne Wimborne BH21 5RS England to 197 Kensington High Street Abingdon London W8 6BA on Mar 29, 2023

    		1 pagesAD01

    Appointment of Ms Alison Barbara Kay as a director on Mar 21, 2023

    		2 pagesAP01

    Appointment of Mr Paul Joseph Massara as a director on Mar 21, 2023

    		2 pagesAP01

    Termination of appointment of James Anthony Vesey Stoney as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Michael James Douglas Campbell as a director on Mar 21, 2023

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of PULSE CLEAN ENERGY SPV WATT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Nicola
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Director
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		EnglandBritish,AustralianFinance Executive311398250001
    KAY, Alison Barbara
    Kensington High Street
    W8 6BA London
    197
    England
    		Director
    Kensington High Street
    W8 6BA London
    197
    England
    		EnglandBritishDirector68410370003
    WILLS, Trevor Alexander
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Director
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		EnglandCanadian,BritishEnergy Executive304048600001
    CAMPBELL, Michael James Douglas
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    		Director
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    		EnglandBritishCompany Director183559100001
    MASSARA, Paul Joseph
    Kensington High Street
    W8 6BA London
    197
    England
    		Director
    Kensington High Street
    W8 6BA London
    197
    England
    		EnglandBritishDirector209417270001
    STONEY, James Anthony Vesey
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    		Director
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    		EnglandBritishCompany Director263371950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULSE CLEAN ENERGY SPV WATT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Mar 21, 2023
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07056616
    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.
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    		Nov 02, 2021
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13256269
    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.
    One Planet Developments Limited
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    		Mar 30, 2021
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12261202
    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.
    • license: CC0