OpenCompanies

Pace Episode Energy Limited

Company number
12397147
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2020
Nature of business
Other service activities n.e.c.
Corporate group
Pathfinder Business Limited (66 companies)

Registered office

Co External Services Limited, Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Officers

NameRoleAppointedResigned
DENMAN, Robert Charles Director 10 Jan 2020
ROSS, Alexander James Director 10 Jan 2020

Control

NameNature of controlNotifiedCeased
Pathfinder Clean Energy (Pace) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Jan 2020 20 Aug 2025
Pathfinder Clean Energy (Pace) Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2025 12 Jun 2026
Pace Project Borrower 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jun 2026
Mr Robert Charles Denman Significant Influence Or Control 10 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£3,675 £1,800 2
31 Jan 2024 -£2,850 - 2
31 Jan 2023 -£2,050 - 2
31 Jan 2022 -£1,300 £7,000 2
31 Jan 2021 -£112,202 - 0

Connections

Owned by

Pace Episode Energy Limited → Pace Project Borrower 1 Limited → Pace Project Shareholder 1 Limited → Pathfinder Clean Energy (Pace) Midco Limited → Pathfinder Clean Energy (Pace) Limited → Pathfinder Business Limited

Directors’ other companies

Companies at the same address

Data