PULSE CLEAN ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

PULSE CLEAN ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PULSE CLEAN ENERGY LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056616. The accounts status is FULL and accounts are next due on 30/09/2024.

PULSE CLEAN ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

197 KENSINGTON HIGH STREET
LONDON
W8 6BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN FROG POWER LIMITED (until 27/01/2022)
GREEN FROG GRID NE LIMITED (until 26/04/2010)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR WILLS Oct 1983 British,Canadian Director 2023-10-26 CURRENT
MS POLINA SIMS Mar 1978 Canadian Director 2021-10-06 CURRENT
MS ALISON BARBARA KAY May 1964 British Director 2022-01-25 CURRENT
MR MARK WESLEY JONES Aug 1962 British Director 2009-10-27 UNTIL 2021-10-06 RESIGNED
MR TREVOR WILLS Oct 1983 British,Canadian Director 2021-10-06 UNTIL 2022-06-07 RESIGNED
MR NEIL GEOFFREY BEAUMONT Secretary 2014-05-30 UNTIL 2018-09-26 RESIGNED
JOHN PETER BEENY Secretary 2010-09-13 UNTIL 2010-12-20 RESIGNED
MR RICHARD KEITH GUDGEON Secretary 2010-12-20 UNTIL 2014-05-30 RESIGNED
JOHN IRVING-BELL Secretary 2009-10-26 UNTIL 2010-09-13 RESIGNED
TIMOTHY GERALD FORMUZIEWICH Sep 1975 Canadian Director 2021-10-06 UNTIL 2022-07-19 RESIGNED
MR TREVOR WILLS Oct 1983 British,Canadian Director 2022-12-21 UNTIL 2023-04-26 RESIGNED
HENRY ROSCOE TOWNSHEND Aug 1984 English Director 2017-01-19 UNTIL 2020-10-16 RESIGNED
JEREMY WILLIAM KIRWAN TAYLOR Apr 1963 British Director 2009-10-26 UNTIL 2021-10-06 RESIGNED
MR ANDREW PETER STONE Feb 1960 British Director 2017-01-19 UNTIL 2019-05-31 RESIGNED
MATTHEW MENDES Aug 1981 Canadian Director 2021-10-06 UNTIL 2024-06-04 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2022-01-25 UNTIL 2023-11-30 RESIGNED
MR DAVID PHILIP GEOFFREY BATES Feb 1983 British Director 2018-10-12 UNTIL 2020-10-16 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2011-06-07 UNTIL 2020-12-08 RESIGNED
MR RICHARD KEITH GUDGEON Jun 1970 British Director 2011-02-08 UNTIL 2014-05-30 RESIGNED
MR CARLOS ABUIN GARCIA Mar 1985 Spanish Director 2019-02-06 UNTIL 2020-12-08 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2016-01-20 UNTIL 2019-02-06 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2019-02-06 UNTIL 2020-12-08 RESIGNED
MR RICHARD CRAWFORD Jul 1963 British Director 2011-06-07 UNTIL 2014-05-30 RESIGNED
MR JOSEPH TIDBOALD COLES Dec 1960 British Director 2010-07-19 UNTIL 2011-02-10 RESIGNED
MR NICK CHAMIE Jul 1970 Canadian Director 2022-07-19 UNTIL 2022-12-21 RESIGNED
IVOR DOUGLAS CATTO Aug 1966 British Director 2023-04-26 UNTIL 2024-06-04 RESIGNED
MR GUILIO BELLIZIA May 1976 Italian Director 2014-05-28 UNTIL 2019-02-06 RESIGNED
MR JOHN PETER BEENY Dec 1954 British Director 2009-10-26 UNTIL 2011-06-07 RESIGNED
MR NEIL GEOFFREY BEAUMONT Apr 1959 British Director 2016-02-24 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulse Clean Energy Holdings Limited 2021-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gfp (Holdings) Limited 2016-04-06 - 2021-10-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrared Capital Partners (Management) Llp 2016-04-06 - 2020-12-08 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIND PORT OF LIVERPOOL LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
WIND POL 2 HOLDING LIMITED ABINGDON ENGLAND Active SMALL 70100 - Activities of head offices
PULSE CLEAN ENERGY UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WIND POL 1 HOLDING LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
ARCHEY POWER LTD BIRMINGHAM UNITED KINGDOM Dissolved... 35110 - Production of electricity
GOLDENBELL POWER LTD BIRMINGHAM UNITED KINGDOM Dissolved... 35110 - Production of electricity
CONRAD (PLYMOUTH) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (HAWARDEN) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (AMPTHILL) LIMITED ABINGDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CONRAD (LANGAGE) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (MIDDLETON JUNCTION) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (DUNKESWELL) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (MELKSHAM) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (CALNE) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (WREXHAM) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (SANDYCROFT) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD ENERGY (PROPERTY) LIMITED ABINGDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CONRAD (FELIXSTOWE) LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CONRAD (FLINT) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
PULSE CLEAN ENERGY LIMITED 2022-10-11 31-05-2022 £7,970,886 Cash £3,807,376 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULSE CLEAN ENERGY UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NEXTWIND CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PULSE CLEAN ENERGY SPV RUBIN LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
PULSE CLEAN ENERGY SPV JOHNSON 1 LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PULSE CLEAN ENERGY SPV WATT LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
PULSE CLEAN ENERGY FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PULSE CLEAN ENERGY SPV FRANKLIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEXTWIND REPOWERING ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NXWIND DUO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.