Pulse Clean Energy SPV Franklin Limited

Active13726084 Private limited company
Incorporated
5 November 2021 (5 years)
Previously known as
Green Frog Power Upper Boat Ltd (until 30 March 2023)
Gfv-5 Limited (until 24 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
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
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 October 2023
Appointed Wills, Trevor Alexander as Director
7 September 2023
Resigned Massara, Paul Joseph as Director
13 July 2023
Resigned Sims, Polina as Director
13 July 2023
Appointed Johnson, Nicola Mary as Director
27 March 2023
Appointed Sims, Polina as Director
27 March 2023
Appointed Massara, Paul Joseph as Director
27 March 2023
Appointed Kay, Alison Barbara as Director
27 March 2023
Resigned Jones, Mark Wesley as Director
27 March 2023
Resigned Park, Richard as Director
27 March 2023
Resigned Taylor, Jeremy William Kirwan as Director
5 November 2021
Appointed Jones, Mark Wesley as Director
5 November 2021
Appointed Park, Richard as Director
5 November 2021
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 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13534977
Former controllers (4)
31 December 2025
Ceased Pulse Clean Energy Limited — Owns 75–100% of shares
27 March 2023
Ceased Jeremy William Kirwan Taylor — Owns 25–50% of shares
27 March 2023
Ceased Mark Wesley Jones — Owns 25–50% of shares
6 October 2022
Ceased Green Frog Power Limited — Owns 75–100% of shares

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 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 Franklin Limited This company Owns 75–100% of shares
Pulse Clean Energy SPV Rubin Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates4 November 2026

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