Active
Company Information for PULSE CLEAN ENERGY LIMITED
2 New Bailey, 6 Stanley Street, Salford, M3 5GS,
|
Company Registration Number
07056616
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PULSE CLEAN ENERGY LIMITED | ||||
Legal Registered Office | ||||
2 New Bailey 6 Stanley Street Salford M3 5GS Other companies in B46 | ||||
Previous Names | ||||
|
Company Number | 07056616 | |
---|---|---|
Company ID Number | 07056616 | |
Date formed | 2009-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-26 | |
Return next due | 2024-11-09 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB105418543 |
Last Datalog update: | 2024-05-15 15:52:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PULSE CLEAN ENERGY UK LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2011-04-19 | |
PULSE CLEAN ENERGY SPV ANDERSON LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2017-10-17 | |
PULSE CLEAN ENERGY SPV ANNING LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2019-10-07 | |
PULSE CLEAN ENERGY SPV RUBIN LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2021-02-01 | |
PULSE CLEAN ENERGY SPV JOHNSON 1 LTD | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2021-03-18 | |
PULSE CLEAN ENERGY SPV WATT LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2021-03-30 | |
PULSE CLEAN ENERGY SPV JOHNSON 2 LTD | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2021-05-11 | |
PULSE CLEAN ENERGY HOLDINGS LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2021-07-28 | |
PULSE CLEAN ENERGY TOPCO LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2021-07-28 | |
PULSE CLEAN ENERGY FINANCE LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2021-09-24 | |
PULSE CLEAN ENERGY SPV FRANKLIN LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2021-11-05 | |
PULSE CLEAN ENERGY SPV FREEHOLD ANDERSON LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2022-02-09 | |
PULSE CLEAN ENERGY SPV BELL LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2022-08-19 | |
PULSE CLEAN ENERGY SPV JOHNSON 3 LTD | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2022-09-15 | |
PULSE CLEAN ENERGY SPV CAVENDISH LIMITED | 197 KENSINGTON HIGH STREET LONDON W8 6BA | Active | Company formed on the 2022-09-29 | |
PULSE CLEAN ENERGY DEVELOPMENT LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2023-12-20 | |
PULSE CLEAN ENERGY SERVICES LIMITED | 2 New Bailey 6 Stanley Street Salford M3 5GS | Active | Company formed on the 2024-01-26 |
Officer | Role | Date Appointed |
---|---|---|
NEIL GEOFFREY BEAUMONT |
||
NEIL GEOFFREY BEAUMONT |
||
GUILIO BELLIZIA |
||
GARETH IRONS CRAIG |
||
JAMES EDWARD HALL-SMITH |
||
MARK WESLEY JONES |
||
ANDREW PETER STONE |
||
JEREMY WILLIAM KIRWAN TAYLOR |
||
HENRY ROSCOE TOWNSHEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEITH GUDGEON |
Company Secretary | ||
RICHARD CRAWFORD |
Director | ||
RICHARD KEITH GUDGEON |
Director | ||
JOHN PETER BEENY |
Director | ||
JOSEPH TIDBOALD COLES |
Director | ||
JOHN PETER BEENY |
Company Secretary | ||
JOHN IRVING-BELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORNATE POWER LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
V3CMO LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
GREEN FROG UTILITIES LIMITED | Director | 2017-01-27 | CURRENT | 2014-07-08 | Active | |
BALANCE OF POWER TRADING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
MARSTON ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
THINFORD ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
VIRIDIS GENERATION LIMITED | Director | 2016-10-06 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
GREEN FROG MECHANICAL SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 1991-02-12 | Active | |
BARTON HILL WAY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
WESLEY TURBINES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
SMART POWER CO (UK) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
NORTHWICK POWER GENERATION NO 1 LIMITED | Director | 2016-06-01 | CURRENT | 2014-10-21 | Active | |
JAMES LANE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Dissolved 2016-11-01 | |
HAVERTON ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
DOCKSIDE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
RAINBOW ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GREEN FROG FISSION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
LARKS LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MARSH ENERGY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FOUL LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
DOWN BARN LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MELLISHAW LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ERF WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
REDSCAR LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MOORFIELD WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RAKE LANE LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 6 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 4 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 1 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 2 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 3 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GREEN FROG POWER SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GREEN FROG ASSET MANAGEMENT LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
GRIFFITH GENERATION LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
REDFIELD ENERGY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
TRAFALGAR PARK POWER LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
SUDMEADOW LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
GFP TRADING LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
GFPII LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-06 | Liquidation | |
GREEN AURORA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
GREEN FROG HYBRID POWER LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-05-19 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER ACQUISITIONS LIMITED | Director | 2017-05-19 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
GFPII LIMITED | Director | 2016-01-20 | CURRENT | 2015-02-06 | Liquidation | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2015-03-24 | CURRENT | 2010-01-05 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
BERANGERE LIMITED | Director | 2015-02-23 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ARPASSON LIMITED | Director | 2015-02-23 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ADRET LIMITED | Director | 2015-02-23 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
GFPII LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Dissolved 2017-11-07 | |
PULSE CLEAN ENERGY UK LIMITED | Director | 2011-06-07 | CURRENT | 2011-04-19 | Active | |
JOPLA LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
BALANCE OF POWER TRADING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
GENOVATE PROJECT MANAGEMENT LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MARSTON ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
THINFORD ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
GREEN FROG MECHANICAL SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 1991-02-12 | Active | |
BARTON HILL WAY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
WESLEY TURBINES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
SMART POWER CO (UK) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
JAMES LANE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Dissolved 2016-11-01 | |
HAVERTON ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
DOCKSIDE POWER LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
RAINBOW ENERGY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GREEN FROG FISSION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
GOOSE HOUSE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LARKS LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MARSH ENERGY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FOUL LANE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
DOWN BARN LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MELLISHAW LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ERF WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
REDSCAR LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
MOORFIELD WAY LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RAKE LANE LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 6 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 4 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 1 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 2 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
VIRIDIS PROPERTY NO 3 LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GREEN FROG POWER SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GREEN FROG ASSET MANAGEMENT LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
GRIFFITH GENERATION LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
REDFIELD ENERGY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
TRAFALGAR PARK POWER LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
SUDMEADOW LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
GFP TRADING LIMITED | Director | 2015-04-23 | CURRENT | 2015-03-14 | Active | |
VIRIDIS 178 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Liquidation | |
GFPII LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-06 | Liquidation | |
ST ANDREWS PROPERTY COMPANY. LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
V HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
NORTHWICK POWER GENERATION NO 1 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO2 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
NEW POWER GENERATION NO3 LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
COURTYARD HOLDINGS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
NEW POWER GENERATION NO1 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
PERKOS LIMITED | Director | 2014-10-17 | CURRENT | 2007-11-16 | Active | |
GREEN AURORA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BERANGERE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ARPASSON LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
ADRET LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-12-06 | |
WESLEY TURBINES IP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
VIRIDIS GENERATION LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
GREEN FROG UTILITIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
GREEN FROG CONNECT LIMITED | Director | 2014-05-30 | CURRENT | 2009-11-04 | Active | |
CANTERBURY PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
WESLEY ENERGY LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
GENOVATE POWER SOLUTIONS LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GF POWER PEAKING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GREEN FROG POWER 214B LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
GFP (HOLDINGS) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
PULSE CLEAN ENERGY UK LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
CHASE POWER LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
WAGON FARM MANAGEMENT COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 2009-07-30 | Active | |
GF NUCLEAR LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-14 | Active | |
BRISCOE ENERGY LIMITED | Director | 2018-07-30 | CURRENT | 2016-05-05 | Active | |
ORNATE POWER LIMITED | Director | 2018-07-12 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
GFPII LIMITED | Director | 2017-01-19 | CURRENT | 2015-02-06 | Liquidation | |
GFP TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2015-03-14 | Active | |
GFPII LIMITED | Director | 2017-01-19 | CURRENT | 2015-02-06 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accounts Assistant | Birmingham | Green Frog Power Group Ltd., are the largest supplier of reserve power to the National Grid. We are currently developing 12 sites, at each site we build a | |
Trainee Trader and Power Plant Desk Operator | Birmingham | We have an opportunity for 2 graduates who are available for an immediate start. The role involves learning to understand the power market and to be able to |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MASSARA | ||
18/08/23 STATEMENT OF CAPITAL GBP 82679310 | ||
Resolutions passed:<ul><li>Resolution Ratification of previous acts 18/08/2023<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070566160008 | ||
Second filing of capital allotment of shares GBP52,495,763 | ||
06/04/23 STATEMENT OF CAPITAL GBP 41315763 | ||
Director's details changed for Mr Matthew Mendes on 2023-01-31 | ||
01/02/23 STATEMENT OF CAPITAL GBP 41315763 | ||
Amended group accounts made up to 2022-05-31 | ||
DIRECTOR APPOINTED MR TREVOR WILLS | ||
APPOINTMENT TERMINATED, DIRECTOR NICK CHAMIE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
PSC05 | Change of details for Valence Uk Bidco Ltd as a person with significant control on 2021-12-06 | |
SH01 | 05/10/22 STATEMENT OF CAPITAL GBP 24207196 | |
Current accounting period shortened from 31/05/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/05/23 TO 31/12/22 | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Matthew Mendes on 2022-09-14 | ||
CH01 | Director's details changed for Matthew Mendes on 2022-09-14 | |
SH19 | Statement of capital on 2022-08-19 GBP 14,450,196 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/08/22 | |
RES06 | Resolutions passed:
| |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 14450196.112 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NICK CHAMIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERALD FORMUZIEWICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA | |
Director's details changed for Trevor Wills on 2022-01-04 | ||
CH01 | Director's details changed for Trevor Wills on 2022-01-04 | |
Resolutions passed:<ul><li>Resolution Accordance with articles 7.1 of the articles of association of the company, the estableishment by the company of an audit committee to undertake the functions and responsibilites more particulary be approved, which pu | ||
RES13 | Resolutions passed:Accordance with articles 7.1 of the articles of association of the company, the estableishment by the company of an audit committee to undertake the functions and responsibilites more particulary be approved, which purported to be a ... | |
DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA | ||
DIRECTOR APPOINTED MS ALISON BARBARA KAY | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed green frog power LIMITED\certificate issued on 27/01/22 | ||
CERTNM | Company name changed green frog power LIMITED\certificate issued on 27/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA | |
Change of accounting reference date | ||
AA01 | Change of accounting reference date | |
CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
PSC02 | Notification of Valence Uk Bidco Ltd as a person with significant control on 2021-10-06 | |
PSC07 | CESSATION OF GFP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070566160007 | |
AA01 | Current accounting period shortened from 31/05/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MATTHEW MENDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM KIRWAN TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-08 GBP 1,196.112 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC07 | CESSATION OF INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Gfp (Holdings) Limited as a person with significant control on 2020-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HALL-SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070566160007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070566160005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP GEOFFREY BATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STONE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ENTRACT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILIO BELLIZIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH IRONS CRAIG | |
AP01 | DIRECTOR APPOINTED MR CARLOS ABUIN GARCIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY BEAUMONT | |
TM02 | Termination of appointment of Neil Geoffrey Beaumont on 2018-09-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070566160004 | |
AP01 | DIRECTOR APPOINTED HENRY ROSCOE TOWNSHEND | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER STONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY BEAUMONT | |
AP01 | DIRECTOR APPOINTED MR GARETH IRONS CRAIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1458.001 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070566160006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070566160005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1458.001 | |
AR01 | 26/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070566160004 | |
AP01 | DIRECTOR APPOINTED MR GUILIO BELLIZIA | |
AP03 | SECRETARY APPOINTED MR NEIL GEOFFREY BEAUMONT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GUDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070566160003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/10/13 FULL LIST | |
AR01 | 26/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AR01 | 26/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HALL-SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY | |
SH01 | 07/06/11 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 07/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLES | |
SH02 | SUB-DIVISION 10/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SARGINSONS LAW 10 THE QUADRANT COVENTRY CV1 2EL | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | |
AR01 | 31/01/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/12/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH GUDGEON | |
RES13 | COMPANY BUSINESS 23/12/2010 | |
SH01 | 20/08/10 STATEMENT OF CAPITAL GBP 1000.00 | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 940.00 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 1000 | |
AP03 | SECRETARY APPOINTED MR RICHARD KEITH GUDGEON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BEENY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH COLES | |
AP03 | SECRETARY APPOINTED JOHN PETER BEENY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN IRVING-BELL | |
AP01 | DIRECTOR APPOINTED MARK WESLEY JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GREEN FROG GRID NE LIMITED CERTIFICATE ISSUED ON 26/04/10 | |
RES15 | CHANGE OF NAME 08/04/2010 | |
RES15 | CHANGE OF NAME 01/03/2010 | |
AP01 | DIRECTOR APPOINTED JEREMY WILLIAM KIRWAN TAYLOR | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
ASSIGNMENT BY WAY OF SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PULSE CLEAN ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PULSE CLEAN ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |