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Name

Pulse Clean Energy SPV Frank LIN Limited

Address
17 The Courtyard Gorsey Lan
Coleshill
Birmingham
B46 1JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 April 2023
End of VAT Registration
23 January 2024
Company Register Name Pulse Clean Energy SPV Franklin Limited
Company Register Address 2 New Bailey
London
M3 5GS
Company No. 13726084 Show on Companies House
Accountssmall

Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Green Frog Power Upper Boat LTD
  • GFV-5 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 (4)

    Source: Companies House
    gb-flag GB Pulse Clean Energy Limited Status: Active Notified: 27/03/2023 Companies House Number: 07056616 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 Green Frog Power Limited Status: Ceased Notified: 05/11/2021 Ceased: 06/10/2022 Companies House Number: 13352043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Mark Wesley Status: Ceased Notified: 06/10/2022 Ceased: 27/03/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Taylor, Jeremy William Kirwan Status: Ceased Notified: 06/10/2022 Ceased: 27/03/2023 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Johnson, Nicola 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 11/1980 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British,Australian
    Kay, Alison Barbara 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wills, Trevor Alexander 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Energy Executive Role: Director Country of Residence: England Nationality: British,Canadian
    Massara, Paul Joseph London, England Status: Ceased Notified: 27/03/2023 Ceased: 07/09/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sims, Polina London, England Status: Ceased Notified: 27/03/2023 Ceased: 13/07/2023 Occupation: Investment Mannagement Role: Director Country of Residence: Canada Nationality: Canadian