PULSE CLEAN ENERGY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PULSE CLEAN ENERGY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PULSE CLEAN ENERGY UK LIMITED was incorporated 12 years ago on 19/04/2011 and has the registered number: 07609301. The accounts status is FULL and accounts are next due on 30/09/2024.
PULSE CLEAN ENERGY UK LIMITED was incorporated 12 years ago on 19/04/2011 and has the registered number: 07609301. The accounts status is FULL and accounts are next due on 30/09/2024.
PULSE CLEAN ENERGY UK LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
197 KENSINGTON HIGH STREET
LONDON
W8 6BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREEN FROG POWER 214 LIMITED (until 06/12/2021)
GREEN FROG POWER 214 LIMITED (until 06/12/2021)
PIMCO 2897 LIMITED (until 19/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA JOHNSON | Nov 1980 | British,Australian | Director | 2023-07-13 | CURRENT |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2022-12-21 | CURRENT |
MR TREVOR WILLS | Oct 1983 | British,Canadian | Director | 2023-10-26 | CURRENT |
MATTHEW MENDES | Aug 1981 | Canadian | Director | 2021-10-06 UNTIL 2022-12-21 | RESIGNED |
MR TREVOR WILLS | Oct 1983 | British,Canadian | Director | 2021-10-06 UNTIL 2022-06-07 | RESIGNED |
MR NEIL GEOFFREY BEAUMONT | Secretary | 2014-04-25 UNTIL 2018-09-26 | RESIGNED | ||
RICHARD KEITH GUDGEON | Secretary | 2011-04-19 UNTIL 2014-04-25 | RESIGNED | ||
MR DAVID RONALD SPRASON | Secretary | 2020-10-16 UNTIL 2021-10-06 | RESIGNED | ||
MR MARK WESLEY JONES | Aug 1962 | British | Director | 2020-10-16 UNTIL 2021-10-06 | RESIGNED |
HENRY ROSCOE TOWNSHEND | Aug 1984 | English | Director | 2018-10-12 UNTIL 2020-10-16 | RESIGNED |
MR JEREMY WILLIAM KIRWAN TAYLOR | Apr 1963 | British | Director | 2011-04-19 UNTIL 2019-02-06 | RESIGNED |
MR JEREMY WILLIAM KIRWAN TAYLOR | Apr 1963 | British | Director | 2020-10-16 UNTIL 2021-10-06 | RESIGNED |
MR ANDREW PETER STONE | Feb 1960 | British | Director | 2018-10-12 UNTIL 2019-05-31 | RESIGNED |
MS POLINA SIMS | Mar 1978 | Canadian | Director | 2021-10-06 UNTIL 2023-07-13 | RESIGNED |
MR PAUL JOSEPH MASSARA | Jul 1965 | British | Director | 2022-06-07 UNTIL 2023-11-30 | RESIGNED |
MR MARK WESLEY JONES | Aug 1962 | British | Director | 2011-04-19 UNTIL 2019-02-06 | RESIGNED |
MR JAMES EDWARD HALL-SMITH | Mar 1969 | British | Director | 2011-06-07 UNTIL 2020-12-08 | RESIGNED |
MR RICHARD KEITH GUDGEON | Jun 1970 | British | Director | 2011-04-19 UNTIL 2014-05-30 | RESIGNED |
MR CARLOS ABUIN GARCIA | Mar 1985 | Spanish | Director | 2019-02-06 UNTIL 2020-12-08 | RESIGNED |
TIMOTHY GERALD FORMUZIEWICH | Sep 1975 | Canadian | Director | 2021-10-06 UNTIL 2022-06-07 | RESIGNED |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2019-02-06 UNTIL 2020-12-08 | RESIGNED |
MR RICHARD CRAWFORD | Jul 1963 | British | Director | 2011-06-07 UNTIL 2014-05-28 | RESIGNED |
MR GIULIO BELLIZIA | May 1976 | Italian | Director | 2014-05-28 UNTIL 2019-02-06 | RESIGNED |
MR DAVID PHILIP GEOFFREY BATES | Feb 1983 | British | Director | 2018-10-12 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulse Clean Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PULSE CLEAN ENERGY UK LIMITED | 2022-10-11 | 31-05-2022 | £7,883,203 Cash £4,573,609 equity |