PULSE CLEAN ENERGY LIMITED
197 KENSINGTON HIGH STREET, LONDON W8 6BA- Active
- Private Limited Company
- Company No. 07056616
- Last Updated: 01 Mar 2024
Company Profile
PULSE CLEAN ENERGY LIMITED was incorporated on Monday, October 26, 2009 as a Private Limited Company with registered address in LONDON. PULSE CLEAN ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years and 19 days.
| Name | PULSE CLEAN ENERGY LIMITED |
|---|---|
| Company number | 07056616 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
197 KENSINGTON HIGH STREET LONDON W8 6BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pulse Clean Energy Holdings Limited Kensington High Street, W8 6BA |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infrared Capital Partners (Management) Llp Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
significant influence or control
|
| Gfp (Holdings) Limited The Courtyard, Gorsey Lane, Coleshill, B46 1JA |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PULSE CLEAN ENERGY LIMITED | 26 Oct 2009 |
| GREEN FROG GRID NE LIMITED | 26 Apr 2010 |
| GREEN FROG POWER LIMITED | 27 Jan 2022 |