PULSE CLEAN ENERGY SPV FRANKLIN LIMITED
197 KENSINGTON HIGH STREET, LONDON W8 6BA- Active
- Private Limited Company
- Company No. 13726084
- Last Updated: 01 Mar 2024
Company Profile
PULSE CLEAN ENERGY SPV FRANKLIN LIMITED was incorporated on Friday, November 5, 2021 as a Private Limited Company with registered address in LONDON. PULSE CLEAN ENERGY SPV FRANKLIN LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years and 9 days.
| Name | PULSE CLEAN ENERGY SPV FRANKLIN LIMITED |
|---|---|
| Company number | 13726084 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2021 |
| 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 Limited Kensington High Street, W8 6BA |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy William Kirwan Taylor Nationality: British |
Dates: Thursday, October 6, 2022 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark Wesley Jones Nationality: British |
Dates: Thursday, October 6, 2022 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
|
| Green Frog Power Limited The Courtyard, Gorsey Lane, B46 1JA |
Dates: Friday, November 5, 2021 - Thursday, October 6, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 26 March 2023 |
| Next confirmation statement due | 03 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PULSE CLEAN ENERGY SPV FRANKLIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PULSE CLEAN ENERGY SPV FRANKLIN LIMITED | 05 Nov 2021 |
| GFV-5 LIMITED | 24 Oct 2022 |
| GREEN FROG POWER UPPER BOAT LTD | 30 Mar 2023 |