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Pace Nano Energy Limited

Pace Nano Energy Limited is an active company incorporated on 4 June 2020 with the registered office located in Aylesbury, Buckinghamshire. Pace Nano Energy Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12645785
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2 Crossways Business Centre, Bicester Road
Kingswood
Aylesbury
HP18 0RA
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pace Rex Energy Limited
Robert Charles Denman, Alexander James Ross, and 1 more are mutual people.
Active
Creyke Beck Solar Ltd
Glenn Lockhart, Matthew Justin Hazell, and 1 more are mutual people.
Active
Pace Warrior Energy Limited
Robert Charles Denman, Alexander James Ross, and 1 more are mutual people.
Active
Pilmoor Solar Limited
Glenn Lockhart, Matthew Justin Hazell, and 1 more are mutual people.
Active
CB Battery Limited
Glenn Lockhart, Matthew Justin Hazell, and 1 more are mutual people.
Active
Pace Astral Energy Limited
Robert Charles Denman, Alexander James Ross, and 1 more are mutual people.
Active
Pace Brigadier Energy Limited
Robert Charles Denman, Alexander James Ross, and 1 more are mutual people.
Active
CBB SPV Limited
Glenn Lockhart, Matthew Justin Hazell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£471.12K
Increased by £71.95K (+18%)
Total Liabilities
-£474.92K
Increased by £72.75K (+18%)
Net Assets
-£3.8K
Decreased by £800 (+27%)
Debt Ratio (%)
101%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 22 Apr 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Jose Luis Gandia Fornes Appointed
5 Months Ago on 27 Mar 2025
Pathfinder Clean Energy (Pace) Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Alexander James Ross Resigned
5 Months Ago on 27 Mar 2025
Robert Charles Denman (PSC) Resigned
5 Months Ago on 27 Mar 2025
Robert Charles Denman Resigned
5 Months Ago on 27 Mar 2025
Mr Matthew Justin Hazell Appointed
5 Months Ago on 27 Mar 2025
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 2 May 2025
Satisfaction of charge 126457850002 in full
Submitted on 22 Apr 2025
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Glenn Lockhart as a director on 27 March 2025
Submitted on 9 Apr 2025
Notification of Padero Solaer Ltd as a person with significant control on 27 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Matthew Justin Hazell as a director on 27 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Robert Charles Denman as a director on 27 March 2025
Submitted on 9 Apr 2025
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 2 Crossways Business Centre, Bicester Road Kingswood Aylesbury HP18 0RA on 9 April 2025
Submitted on 9 Apr 2025
Cessation of Robert Charles Denman as a person with significant control on 27 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Alexander James Ross as a director on 27 March 2025
Submitted on 9 Apr 2025
Repayment History
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