Pulse Clean Energy Limited

Company Name	Pulse Clean Energy Limited
Company Status	Active
Company Number	07056616
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)
Previous Names	Green Frog Grid Ne Limited and Green Frog Power Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Matthew Mendes
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	06 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Energy Executive
Country of Residence	Canada
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Ms Polina Sims
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	06 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Investment Management
Country of Residence	Canada
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Ms Alison Barbara Kay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(13 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Trevor Alexander Wills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British,Canadian
Status	Current
Appointed	26 October 2023(14 years after company formation)
Appointment Duration	6 months, 1 week
Role	Energy Executive
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr John Peter Beeny
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Lodge Woodlands Close Hopwas Tamworth Staffs B78 3DU

Director Name	Jeremy William Kirwan Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fore Street Evershot Dorchester Dorset DT2 0JW

Secretary Name	John Irving-Bell
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Downes Street Bridport Dorset DT6 3JR

Director Name	Mr Mark Wesley Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottage Farm Frog Lane Balsall Common CV7 7FP

Director Name	Mr Joseph Tidboald Coles
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zeal House 8 Deer Park Road London SW19 3UU

Secretary Name	John Peter Beeny
Nationality	British
Status	Resigned
Appointed	13 September 2010(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2010)
Role	Company Director
Correspondence Address	Unit 4 Trillennium Gorsey Lane Coleshill Birmingham B46 1JU

Secretary Name	Mr Richard Keith Gudgeon
Status	Resigned
Appointed	20 December 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Richard Keith Gudgeon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr James Edward Hall-Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Richard Crawford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Guilio Bellizia
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2014(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Secretary Name	Mr Neil Geoffrey Beaumont
Status	Resigned
Appointed	30 May 2014(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Gareth Irons Craig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Neil Geoffrey Beaumont
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Andrew Peter Stone
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Henry Roscoe Townshend
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr David Philip Geoffrey Bates
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 The Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Carlos Abuin Garcia
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 February 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Jonathan Mark Entract
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London

Director Name	Trevor Wills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	06 October 2021(11 years, 11 months after company formation)
Appointment Duration	8 months (resigned 07 June 2022)
Role	Energy Executive
Country of Residence	United Kingdom
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Timothy Gerald Formuziewich
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 2021(11 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2022)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Paul Joseph Massara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Nick Chamie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2022(12 years, 8 months after company formation)
Appointment Duration	5 months (resigned 21 December 2022)
Role	Strategist
Country of Residence	Canada
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Trevor Wills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	21 December 2022(13 years, 1 month after company formation)
Appointment Duration	4 months (resigned 26 April 2023)
Role	Energy Executive
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Contact

Website	greenfrogpower.co.uk

Location

Registered Address	197 Kensington High Street London W8 6BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

702.1k at £0.001	Gfp (Holdings) LTD 48.16% Ordinary
64.2k at £0.001	Infrared Environmental Infrastructure Fund (Ii) Lp 4.40% Ordinary
439.7k at £0.001	Infrared Environmental Infrastructure Fund (Iii) Lp 30.16% Ordinary
252k at £0.001	Infrared Environmental Infrastructure Fund (I) Lp 17.28% Ordinary

Financials

Year	2014
Turnover	£16,139,718
Gross Profit	£11,884,491
Net Worth	£3,601,628
Cash	£4,621,720
Current Liabilities	£7,860,490

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

18 May 2023	Delivered on: 25 May 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee Classification: A registered charge Outstanding
8 December 2020	Delivered on: 10 December 2020 Persons entitled: Macquarie Bank Limited (London Branch) Classification: A registered charge Outstanding
8 June 2015	Delivered on: 9 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 17 the courtyard gorsey lane coleshill birnmingham. Outstanding
16 February 2015	Delivered on: 20 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 September 2014	Delivered on: 7 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 February 2014	Delivered on: 21 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 August 2011	Delivered on: 26 August 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights in the shares any rights connected with the shares any warrants options and other rights see image for full details. Outstanding
22 August 2011	Delivered on: 26 August 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Assignment by way of security Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights in the assigned contracts and in any rights including proceeds insurances guarantees and any security interests see image for full details. Outstanding

Filing History

24 February 2021	Cancellation of shares. Statement of capital on 8 December 2020 GBP 1,196.112 (4 pages)
5 January 2021	Satisfaction of charge 2 in full (1 page)
5 January 2021	Satisfaction of charge 1 in full (1 page)
15 December 2020	Change of details for Gfp (Holdings) Limited as a person with significant control on 8 December 2020 (2 pages)
15 December 2020	Termination of appointment of Carlos Abuin Garcia as a director on 8 December 2020 (1 page)
15 December 2020	Cessation of Infrared Capital Partners (Management) Llp as a person with significant control on 8 December 2020 (1 page)
15 December 2020	Termination of appointment of Jonathan Mark Entract as a director on 8 December 2020 (1 page)
15 December 2020	Termination of appointment of James Edward Hall-Smith as a director on 8 December 2020 (1 page)
10 December 2020	Registration of charge 070566160007, created on 8 December 2020 (21 pages)
9 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
8 December 2020	Group of companies' accounts made up to 31 May 2020 (38 pages)
1 December 2020	Satisfaction of charge 070566160003 in full (1 page)
1 December 2020	Satisfaction of charge 070566160005 in full (1 page)
1 December 2020	Satisfaction of charge 070566160006 in full (1 page)
19 October 2020	Termination of appointment of David Philip Geoffrey Bates as a director on 16 October 2020 (1 page)
19 October 2020	Termination of appointment of Henry Roscoe Townshend as a director on 16 October 2020 (1 page)
5 February 2020	Group of companies' accounts made up to 31 May 2019 (38 pages)
8 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
8 July 2019	Group of companies' accounts made up to 31 May 2018 (29 pages)
6 June 2019	Termination of appointment of Andrew Peter Stone as a director on 31 May 2019 (1 page)
26 February 2019	Appointment of Mr Jonathan Mark Entract as a director on 6 February 2019 (2 pages)
18 February 2019	Termination of appointment of Guilio Bellizia as a director on 6 February 2019 (1 page)
7 February 2019	Appointment of Mr Carlos Abuin Garcia as a director on 6 February 2019 (2 pages)
7 February 2019	Termination of appointment of Gareth Irons Craig as a director on 6 February 2019 (1 page)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 October 2018	Appointment of Mr David Philip Geoffrey Bates as a director on 12 October 2018 (2 pages)
28 September 2018	Termination of appointment of Neil Geoffrey Beaumont as a director on 26 September 2018 (1 page)
28 September 2018	Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018 (1 page)
6 April 2018	Group of companies' accounts made up to 31 May 2017 (30 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 October 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
2 October 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
13 July 2017	Satisfaction of charge 070566160004 in full (4 pages)
13 July 2017	Satisfaction of charge 070566160004 in full (4 pages)
10 February 2017	Appointment of Henry Roscoe Townshend as a director on 19 January 2017 (2 pages)
10 February 2017	Appointment of Henry Roscoe Townshend as a director on 19 January 2017 (2 pages)
10 February 2017	Appointment of Mr Andrew Peter Stone as a director on 19 January 2017 (2 pages)
10 February 2017	Appointment of Mr Andrew Peter Stone as a director on 19 January 2017 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
1 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,000 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,000 (3 pages)
25 February 2016	Appointment of Mr Neil Geoffrey Beaumont as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Neil Geoffrey Beaumont as a director on 24 February 2016 (2 pages)
27 January 2016	Appointment of Mr Gareth Irons Craig as a director on 20 January 2016 (2 pages)
27 January 2016	Appointment of Mr Gareth Irons Craig as a director on 20 January 2016 (2 pages)
26 November 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
26 November 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,458.001 (6 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,458.001 (6 pages)
9 June 2015	Registration of charge 070566160006, created on 8 June 2015 (33 pages)
9 June 2015	Registration of charge 070566160006, created on 8 June 2015 (33 pages)
9 June 2015	Registration of charge 070566160006, created on 8 June 2015 (33 pages)
20 February 2015	Registration of charge 070566160005, created on 16 February 2015 (36 pages)
20 February 2015	Registration of charge 070566160005, created on 16 February 2015 (36 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,458.001 (6 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,458.001 (6 pages)
7 October 2014	Registration of charge 070566160004, created on 29 September 2014 (18 pages)
7 October 2014	Registration of charge 070566160004, created on 29 September 2014 (18 pages)
3 June 2014	Termination of appointment of Richard Crawford as a director (1 page)
3 June 2014	Appointment of Mr Neil Geoffrey Beaumont as a secretary (2 pages)
3 June 2014	Termination of appointment of Richard Gudgeon as a secretary (1 page)
3 June 2014	Termination of appointment of Richard Gudgeon as a director (1 page)
3 June 2014	Appointment of Mr Guilio Bellizia as a director (2 pages)
3 June 2014	Termination of appointment of Richard Gudgeon as a secretary (1 page)
3 June 2014	Appointment of Mr Guilio Bellizia as a director (2 pages)
3 June 2014	Termination of appointment of Richard Crawford as a director (1 page)
3 June 2014	Termination of appointment of Richard Gudgeon as a director (1 page)
3 June 2014	Appointment of Mr Neil Geoffrey Beaumont as a secretary (2 pages)
21 February 2014	Registration of charge 070566160003 (18 pages)
21 February 2014	Registration of charge 070566160003 (18 pages)
11 November 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
11 November 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,439.786 (6 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,439.786 (6 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
11 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
11 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
23 December 2011	Secretary's details changed (2 pages)
23 December 2011	Secretary's details changed (2 pages)
23 December 2011	Secretary's details changed for {officer_name} (2 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Appointment of Mr James Edward Hall-Smith as a director (2 pages)
15 November 2011	Appointment of Mr James Edward Hall-Smith as a director (2 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Appointment of Mr Richard Crawford as a director (2 pages)
14 November 2011	Appointment of Mr Richard Crawford as a director (2 pages)
1 September 2011	Full accounts made up to 31 March 2011 (14 pages)
1 September 2011	Full accounts made up to 31 March 2011 (14 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 July 2011	Termination of appointment of John Beeny as a director (1 page)
15 July 2011	Termination of appointment of John Beeny as a director (1 page)
28 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 1,000 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 1,000 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 1,000 (4 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 June 2011	Termination of appointment of Joseph Coles as a director (1 page)
15 June 2011	Termination of appointment of Joseph Coles as a director (1 page)
20 May 2011	Sub-division of shares on 10 May 2011 (6 pages)
20 May 2011	Sub-division of shares on 10 May 2011 (6 pages)
18 May 2011	Registered office address changed from Sarginsons Law 10 the Quadrant Coventry CV1 2EL on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from , Sarginsons Law 10 the Quadrant, Coventry, CV1 2EL on 18 May 2011 (1 page)
7 April 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
7 April 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (17 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (17 pages)
15 February 2011	Memorandum and Articles of Association (24 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2011	Memorandum and Articles of Association (24 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2011	Appointment of Mr Richard Keith Gudgeon as a director (2 pages)
8 February 2011	Appointment of Mr Richard Keith Gudgeon as a director (2 pages)
24 January 2011	Resolutions RES13 ‐ Company business 23/12/2010 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 4 March 2010 GBP 940.00 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 4 March 2010 GBP 940.00 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 4 March 2010 GBP 940.00 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 20 August 2010 GBP 1,000.00 (5 pages)
24 January 2011	Resolutions RES13 ‐ Company business 23/12/2010 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 20 August 2010 GBP 1,000.00 (5 pages)
17 January 2011	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,000 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,000 (3 pages)
10 January 2011	Appointment of Mr Richard Keith Gudgeon as a secretary (1 page)
10 January 2011	Termination of appointment of John Beeny as a secretary (1 page)
10 January 2011	Appointment of Mr Richard Keith Gudgeon as a secretary (1 page)
10 January 2011	Termination of appointment of John Beeny as a secretary (1 page)
23 September 2010	Registered office address changed from , Wimpole House 29 Wimpole Street, London, W1G 8GP on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 23 September 2010 (2 pages)
21 September 2010	Registered office address changed from , Midland House 2 Poole Road, Bournemouth, BH2 5QY on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 21 September 2010 (2 pages)
17 September 2010	Appointment of John Peter Beeny as a secretary (3 pages)
17 September 2010	Appointment of Mr Joseph Coles as a director (3 pages)
17 September 2010	Appointment of John Peter Beeny as a secretary (3 pages)
17 September 2010	Termination of appointment of John Irving-Bell as a secretary (2 pages)
17 September 2010	Appointment of Mr Joseph Coles as a director (3 pages)
17 September 2010	Termination of appointment of John Irving-Bell as a secretary (2 pages)
26 July 2010	Appointment of Mark Wesley Jones as a director (3 pages)
26 July 2010	Appointment of Mark Wesley Jones as a director (3 pages)
24 June 2010	Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA United Kingdom on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from , 1 st Stephens Court, St Stephens Road, Bournemouth, Dorset, BH2 6LA, United Kingdom on 24 June 2010 (1 page)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-08 (1 page)
26 April 2010	Company name changed green frog grid ne LIMITED\certificate issued on 26/04/10 CONNOT ‐ (3 pages)
26 April 2010	Company name changed green frog grid ne LIMITED\certificate issued on 26/04/10 CONNOT ‐ (3 pages)
26 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-08 (1 page)
15 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-01 (1 page)
15 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-01 (1 page)
10 February 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 1 (3 pages)
10 February 2010	Appointment of Jeremy William Kirwan Taylor as a director (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 1 (3 pages)
10 February 2010	Appointment of Jeremy William Kirwan Taylor as a director (2 pages)
26 October 2009	Incorporation (33 pages)
26 October 2009	Incorporation (33 pages)

Pulse Clean Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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