Pulse Clean Energy Limited

Active07056616 Private limited company
Incorporated
26 October 2009 (17 years)
Previously known as
Green Frog Power Limited (until 27 January 2022)
Green Frog Grid NE Limited (until 26 April 2010)
Industry
Production of electricity (35110)
Accounts type
Group
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
4 June 2024
Resigned Mendes, Matthew as Director
4 June 2024
Resigned Catto, Ivor Douglas as Director
30 November 2023
Resigned Massara, Paul Joseph as Director
26 October 2023
Appointed Wills, Trevor Alexander as Director
26 April 2023
Resigned Wills, Trevor Alexander as Director
26 April 2023
Appointed Catto, Ivor Douglas as Director
21 December 2022
Resigned Chamie, Nick as Director
21 December 2022
Appointed Wills, Trevor Alexander as Director
19 July 2022
Appointed Chamie, Nick as Director
19 July 2022
Resigned Formuziewich, Timothy Gerald as Director
7 June 2022
Resigned Wills, Trevor Alexander as Director
25 January 2022
Appointed Kay, Alison Barbara as Director
25 January 2022
Appointed Massara, Paul Joseph as Director
6 October 2021
Appointed Formuziewich, Timothy Gerald as Director
6 October 2021
Appointed Wills, Trevor Alexander as Director
6 October 2021
Appointed Mendes, Matthew as Director
6 October 2021
Appointed Sims, Polina as Director
6 October 2021
Resigned Jones, Mark Wesley as Director
6 October 2021
Resigned Taylor, Jeremy William Kirwan as Director
8 December 2020
Resigned Hall-Smith, James Edward as Director
8 December 2020
Resigned Entract, Jonathan Mark as Director
8 December 2020
Resigned Garcia, Carlos Abuin as Director
16 October 2020
Resigned Bates, David Philip Geoffrey as Director
16 October 2020
Resigned Townshend, Henry Roscoe as Director
31 May 2019
Resigned Stone, Andrew Peter as Director
6 February 2019
Appointed Garcia, Carlos Abuin as Director
6 February 2019
Appointed Entract, Jonathan Mark as Director
6 February 2019
Resigned Craig, Gareth Irons as Director
6 February 2019
Resigned Bellizia, Guilio as Director
12 October 2018
Appointed Bates, David Philip Geoffrey as Director
26 September 2018
Resigned Beaumont, Neil Geoffrey as Secretary
26 September 2018
Resigned Beaumont, Neil Geoffrey as Director
19 January 2017
Appointed Townshend, Henry Roscoe as Director
19 January 2017
Appointed Stone, Andrew Peter as Director
24 February 2016
Appointed Beaumont, Neil Geoffrey as Director
20 January 2016
Appointed Craig, Gareth Irons as Director
30 May 2014
Resigned Gudgeon, Richard Keith as Secretary
30 May 2014
Appointed Beaumont, Neil Geoffrey as Secretary
30 May 2014
Resigned Crawford, Richard as Director
30 May 2014
Resigned Gudgeon, Richard Keith as Director
28 May 2014
Appointed Bellizia, Guilio as Director
7 June 2011
Appointed Crawford, Richard as Director
7 June 2011
Appointed Hall-Smith, James Edward as Director
7 June 2011
Resigned Beeny, John Peter as Director
10 February 2011
Resigned Coles, Joseph Tidboald as Director
8 February 2011
Appointed Gudgeon, Richard Keith as Director
20 December 2010
Resigned Beeny, John Peter as Secretary
20 December 2010
Appointed Gudgeon, Richard Keith as Secretary
13 September 2010
Resigned Irving-Bell, John as Secretary
13 September 2010
Appointed Beeny, John Peter as Secretary
19 July 2010
Appointed Coles, Joseph Tidboald as Director
27 October 2009
Appointed Jones, Mark Wesley as Director
26 October 2009
Appointed Beeny, John Peter as Director
26 October 2009
Appointed Irving-Bell, John as Secretary
26 October 2009
Appointed Taylor, Jeremy William Kirwan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13534977
Former controllers (2)
6 October 2021
Ceased GFP (Holdings) Limited — Owns 75–100% of shares
8 December 2020
Ceased Infrared Capital Partners (Management) LLP — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Pulse Clean Energy Finance Limited Owns 75–100% of shares
Pulse Clean Energy Holdings Limited Owns 75–100% of shares
Pulse Clean Energy Limited This company Owns 75–100% of shares
Pulse Clean Energy SPV Anning Limited Owns 75–100% of shares
Pulse Clean Energy SPV Bell Limited Owns 75–100% of shares
Pulse Clean Energy SPV Johnson 3 Ltd Owns 75–100% of shares
Pulse Clean Energy SPV Watt Limited Owns 75–100% of shares
Pulse Clean Energy UK Limited Owns 75–100% of shares
Pulse Clean Energy Services Limited Owns 75–100% of shares
Pulse Clean Energy Solutions Limited Owns 75–100% of shares
Pulse Clean Energy SPV Edison Limited Owns 75–100% of shares
Pulse Clean Energy SPV Rubin Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

What Pulse Clean Energy say about themselves

“Balancing the clean energy networks of tomorrow”

— from pulsecleanenergy.com

Filings 166

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates26 October 2026
14 July 2026Group of companies' accounts31 December 2025
2 March 2026Statement of capital following an allotment of shares
3 November 2025Confirmation statement with updates26 October 2025
8 October 2025Group of companies' accounts31 December 2024
Show all 166 filings

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