Pulse Clean Energy UK Limited

Active07609301 Private limited company

What Pulse Clean Energy UK say about themselves

“Balancing the clean energy networks of tomorrow”

— from pulsecleanenergy.com
Incorporated
19 April 2011 (15 years)
Previously known as
Green Frog Power 214 Limited (until 6 December 2021)
Pimco 2897 Limited (until 19 April 2011)
Industry
Production of electricity (35110)
Accounts type
Full
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
30 November 2023
Resigned Massara, Paul Joseph as Director
26 October 2023
Appointed Wills, Trevor Alexander as Director
13 July 2023
Resigned Sims, Polina as Director
13 July 2023
Appointed Johnson, Nicola Mary as Director
21 December 2022
Appointed Kay, Alison Barbara as Director
21 December 2022
Resigned Mendes, Matthew as Director
7 June 2022
Appointed Massara, Paul Joseph as Director
7 June 2022
Resigned Formuziewich, Timothy Gerald as Director
7 June 2022
Resigned Wills, Trevor Alexander as Director
6 October 2021
Appointed Mendes, Matthew as Director
6 October 2021
Appointed Wills, Trevor Alexander as Director
6 October 2021
Appointed Sims, Polina as Director
6 October 2021
Resigned Jones, Mark Wesley as Director
6 October 2021
Appointed Formuziewich, Timothy Gerald as Director
6 October 2021
Resigned Sprason, David Ronald as Secretary
6 October 2021
Resigned Taylor, Jeremy William Kirwan as Director
8 December 2020
Resigned Garcia, Carlos Abuin as Director
8 December 2020
Resigned Hall-Smith, James Edward as Director
8 December 2020
Resigned Entract, Jonathan Mark as Director
16 October 2020
Appointed Jones, Mark Wesley as Director
16 October 2020
Appointed Sprason, David Ronald as Secretary
16 October 2020
Resigned Bates, David Philip Geoffrey as Director
16 October 2020
Resigned Townshend, Henry Roscoe as Director
16 October 2020
Appointed Taylor, Jeremy William Kirwan as Director
31 May 2019
Resigned Stone, Andrew Peter as Director
6 February 2019
Appointed Entract, Jonathan Mark as Director
6 February 2019
Appointed Garcia, Carlos Abuin as Director
6 February 2019
Resigned Bellizia, Giulio as Director
6 February 2019
Resigned Jones, Mark Wesley as Director
6 February 2019
Resigned Taylor, Jeremy William Kirwan as Director
12 October 2018
Appointed Townshend, Henry Roscoe as Director
12 October 2018
Appointed Bates, David Philip Geoffrey as Director
12 October 2018
Appointed Stone, Andrew Peter as Director
26 September 2018
Resigned Beaumont, Neil Geoffrey as Secretary
30 May 2014
Resigned Gudgeon, Richard Keith as Director
28 May 2014
Appointed Bellizia, Giulio as Director
28 May 2014
Resigned Crawford, Richard as Director
25 April 2014
Appointed Beaumont, Neil Geoffrey as Secretary
25 April 2014
Resigned Gudgeon, Richard Keith as Secretary
7 June 2011
Appointed Hall-Smith, James Edward as Director
7 June 2011
Appointed Crawford, Richard as Director
19 April 2011
Appointed Gudgeon, Richard Keith as Director
19 April 2011
Appointed Gudgeon, Richard Keith as Secretary
19 April 2011
Appointed Jones, Mark Wesley as Director
19 April 2011
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 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07056616

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 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 This company 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

Filings 117

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates19 April 2026
8 October 2025Full accounts31 December 2024
22 April 2025Confirmation statement with no updates19 April 2025
30 August 2024Change of details for a person with significant control
Show all 117 filings

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