PULSE CLEAN ENERGY UK LIMITED

Overview

Company Name	PULSE CLEAN ENERGY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07609301
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PULSE CLEAN ENERGY UK LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is PULSE CLEAN ENERGY UK LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PULSE CLEAN ENERGY UK LIMITED?

Previous Company Names
Company Name	From	Until
GREEN FROG POWER 214 LIMITED	Apr 19, 2011	Apr 19, 2011
PIMCO 2897 LIMITED	Apr 19, 2011	Apr 19, 2011

What are the latest accounts for PULSE CLEAN ENERGY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PULSE CLEAN ENERGY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for PULSE CLEAN ENERGY UK LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Change of details for Pulse Clean Energy Limited as a person with significant control on Dec 21, 2022	2 pages	PSC05

Jun 19, 2024	Change of details for Pulse Clean Energy Limited as a person with significant control on May 15, 2024	2 pages	PSC05

May 17, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 15, 2024	Registered office address changed from 197 Kensington High Street London W8 6BA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on May 15, 2024	1 pages	AD01

Apr 26, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Termination of appointment of Paul Joseph Massara as a director on Nov 30, 2023	1 pages	TM01

Nov 02, 2023	Appointment of Mr Trevor Alexander Wills as a director on Oct 26, 2023	2 pages	AP01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 18, 2023	Appointment of Mrs Nicola Johnson as a director on Jul 13, 2023	2 pages	AP01

Jul 18, 2023	Termination of appointment of Polina Sims as a director on Jul 13, 2023	1 pages	TM01

May 22, 2023	Confirmation statement made on Apr 19, 2023 with updates	4 pages	CS01

Apr 14, 2023	Change of details for Green Frog Power Limited as a person with significant control on Jan 27, 2022	2 pages	PSC05

Feb 23, 2023	Statement of capital following an allotment of shares on Feb 01, 2023 Capital: GBP 45,314,567	3 pages	SH01

Feb 09, 2023	Amended full accounts made up to May 31, 2022	28 pages	AAMD

Jan 03, 2023	Appointment of Ms Alison Barbara Kay as a director on Dec 21, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of Matthew Mendes as a director on Dec 21, 2022	1 pages	TM01

Oct 24, 2022	Statement of capital following an allotment of shares on Oct 05, 2022 Capital: GBP 28,206,000	3 pages	SH01

Oct 13, 2022	Current accounting period shortened from May 31, 2023 to Dec 31, 2022	1 pages	AA01

Oct 10, 2022	Total exemption full accounts made up to May 31, 2022	14 pages	AA

Sep 27, 2022	Director's details changed for Matthew Mendes on Sep 14, 2022	2 pages	CH01

Aug 02, 2022	Statement of capital following an allotment of shares on Jun 30, 2022 Capital: GBP 18,449,000	3 pages	SH01

Jun 08, 2022	Termination of appointment of Trevor Wills as a director on Jun 07, 2022	1 pages	TM01

Jun 08, 2022	Appointment of Mr Paul Joseph Massara as a director on Jun 07, 2022	2 pages	AP01

View All Filings

Who are the officers of PULSE CLEAN ENERGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Nicola Mary New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Jul 13, 2023		Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	England	Australian,British	1980-11	311398250001
KAY, Alison Barbara New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Dec 21, 2022		Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	England	British	1964-5	68410370003
WILLS, Trevor Alexander New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Oct 26, 2023		Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	England	British,Canadian	1983-10	304048600001
BEAUMONT, Neil Geoffrey The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom	Apr 25, 2014	Sep 26, 2018	Secretary	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom				187176850001
GUDGEON, Richard Keith The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom	Apr 19, 2011	Apr 25, 2014	Secretary	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom				159507160001
SPRASON, David Ronald Gorsey Lane Coleshill B46 1JA Birmingham Unit 17 The Courtyard England	Oct 16, 2020	Oct 06, 2021	Secretary	Gorsey Lane Coleshill B46 1JA Birmingham Unit 17 The Courtyard England				275528990001
BATES, David Philip Geoffrey The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17	Oct 12, 2018	Oct 16, 2020	Director	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17	United Kingdom	British	1983-2	250911000001
BELLIZIA, Giulio The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17	May 28, 2014	Feb 06, 2019	Director	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17	United Kingdom	Italian	1976-5	126613980003
CRAWFORD, Richard Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England United Kingdom	Jun 07, 2011	May 28, 2014	Director	Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England United Kingdom	United Kingdom	British	1963-7	110876150001
ENTRACT, Jonathan Mark Charles Ii Street SW1Y 4QU London 12 England	Feb 06, 2019	Dec 08, 2020	Director	Charles Ii Street SW1Y 4QU London 12 England	England	British	1972-12	86046470002
FORMUZIEWICH, Timothy Gerald Kensington High Street W8 6BA London 197 England	Oct 06, 2021	Jun 07, 2022	Director	Kensington High Street W8 6BA London 197 England	Canada	Canadian	1975-9	285681980001
GARCIA, Carlos Abuin Charles Ii Street SW1Y 4QU London 12 England	Feb 06, 2019	Dec 08, 2020	Director	Charles Ii Street SW1Y 4QU London 12 England	England	Spanish	1985-3	255117650001
GUDGEON, Richard Keith The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom	Apr 19, 2011	May 30, 2014	Director	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom	England	British	1970-6	110379200001
HALL-SMITH, James Edward Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England United Kingdom	Jun 07, 2011	Dec 08, 2020	Director	Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England United Kingdom	United Kingdom	British	1969-3	128011730001
JONES, Mark Wesley Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England	Oct 16, 2020	Oct 06, 2021	Director	Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England	England	British	1962-8	128781930001
JONES, Mark Wesley The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom	Apr 19, 2011	Feb 06, 2019	Director	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom	England	British	1962-8	128781930001
MASSARA, Paul Joseph Kensington High Street W8 6BA London 197 England	Jun 07, 2022	Nov 30, 2023	Director	Kensington High Street W8 6BA London 197 England	England	British	1965-7	209417270001
MENDES, Matthew Kensington High Street W8 6BA London 197 England	Oct 06, 2021	Dec 21, 2022	Director	Kensington High Street W8 6BA London 197 England	England	Canadian	1981-8	288293630003
SIMS, Polina Kensington High Street W8 6BA London 197 England	Oct 06, 2021	Jul 13, 2023	Director	Kensington High Street W8 6BA London 197 England	Canada	Canadian	1978-3	277011300001
STONE, Andrew Peter The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17	Oct 12, 2018	May 31, 2019	Director	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17	England	British	1960-2	165340210001
TAYLOR, Jeremy William Kirwan Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England	Oct 16, 2020	Oct 06, 2021	Director	Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard England	England	British	1963-4	158053860001
TAYLOR, Jeremy William Kirwan The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom	Apr 19, 2011	Feb 06, 2019	Director	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17 United Kingdom	England	British	1963-4	158053860001
TOWNSHEND, Henry Roscoe The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17	Oct 12, 2018	Oct 16, 2020	Director	The Courtyard Gorsey Lane B46 1JA Coleshill Unit 17	England	British	1984-8	224440470001
WILLS, Trevor Alexander Kensington High Street W8 6BA London 197 England	Oct 06, 2021	Jun 07, 2022	Director	Kensington High Street W8 6BA London 197 England	England	British,Canadian	1983-10	304048600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PULSE CLEAN ENERGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pulse Clean Energy Limited

Apr 06, 2016

New Bailey

6 Stanley Street

M3 5GS Salford

Greater Manchester

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	07056616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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