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All Information about:

                        
Name

Pulse Clean Energy Limited

Address
197 Kensington High Street
London
W8 6BA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 March 2022
End of VAT Registration
26 July 2024
Company Register Address 2 New Bailey
London
M3 5GS
Company No. 07056616 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Green Frog Power Limited
  • Green Frog Grid NE Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pulse Clean Energy Holdings Limited Status: Active Notified: 06/10/2021 Companies House Number: 13534977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gfp (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infrared Capital Partners (Management) Llp Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Kay, Alison Barbara 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mendes, Matthew London, England Status: Active Notified: 06/10/2021 Date of Birth: 08/1981 Occupation: Energy Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Sims, Polina 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 03/1978 Occupation: Investment Management Role: Director Country of Residence: Canada Nationality: Canadian
    Catto, Ivor Douglas 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 04/06/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coles, Joseph Tidboald London, England Status: Ceased Notified: 19/07/2010 Ceased: 10/02/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massara, Paul Joseph London, England Status: Ceased Notified: 25/01/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wills, Trevor Alexander 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 26/04/2023 Occupation: Energy Executive Role: Director Country of Residence: England Nationality: Canadian,British

    Companies Controlled by This Company (10)

    gb-flag Pulse Clean Energy SPV Anderson Limited Status: Active Notified: 01/09/2023 Companies House Number: 11018103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse Clean Energy SPV Anning Limited Status: Active Notified: 02/06/2023 Companies House Number: 12246264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse Clean Energy SPV Bell Limited Status: Active Notified: 19/08/2022 Companies House Number: 14307357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse Clean Energy SPV Cavendish Limited Status: Active Notified: 29/09/2022 Companies House Number: 14385086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pulse Clean Energy SPV Frank LIN Limited Status: Active Notified: 27/03/2023 Companies House Number: 13726084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse Clean Energy SPV Freehold Anderson Limited Status: Active Notified: 01/09/2023 Companies House Number: 13902765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse Clean Energy SPV Rubin Limited Status: Active Notified: 21/03/2023 Companies House Number: 13169020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse Clean Energy SPV Watt Limited Status: Active Notified: 21/03/2023 Companies House Number: 13302073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pulse Clean Energy UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07609301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pulse Clean Energy UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07609301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors