Back to search

Pathfinder Clean Energy (Pace) Construction Limited

16046782

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Central House, 20 St. Andrews Business Park, Norwich, NR7 0HR
Incorporated 29/10/2024

Compliance

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Alexander James Ross

director · Since 29/10/2024

DIRECTOR

BRITISH · SRI LANKA

Also on 29 other boards

Mr Robert Charles Denman

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 63 other boards

Aitor Larrucea Chinesta

director · Since 29/10/2024

DIRECTOR

SPANISH · SPAIN

Robert Charles Denman

director · Since 29/10/2024

British · United Kingdom

Aitor Larrucea Chinesta

director · Since 29/10/2024

Spanish · Spain

Alexander James Ross

director · Since 29/10/2024

British · Sri Lanka

Persons with Significant Control

Mr Robert Charles Denman

50–75% shares

British · United Kingdom

Notified 29/10/2024

Pathfinder Clean Energy (Pace) Midco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16320970 · England And Wales · Private Limited Company

Notified 20/08/2025

Former PSCs

Pathfinder Clean Energy (Pace) Limited

Ceased 20/08/2025

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 21/04/2026Registered 21/04/2026
Charge
outstanding

SANTANDER UK PLC

Created 24/09/2025Registered 24/09/2025

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Central House
2026-08-07

CENTRAL HOUSE

post town → Norwich
2026-08-07

NORWICH

officer appointed → DENMAN, Robert Charles
2026-08-07
officer appointed → LARRUCEA CHINESTA, Aitor
2026-08-07
officer appointed → ROSS, Alexander James
2026-08-07