Pulse Clean Energy UK Limited

Company Name	Pulse Clean Energy UK Limited
Company Status	Active
Company Number	07609301
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)
Previous Names	Pimco 2897 Limited and Green Frog Power 214 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	Ms Alison Barbara Kay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mrs Nicola Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British,Australian
Status	Current
Appointed	13 July 2023(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Finance Executive
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(12 years, 6 months 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 Richard Keith Gudgeon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 The Courtyard Gorsey Lane Coleshill B46 1JA

Secretary Name	Richard Keith Gudgeon
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 17 The Courtyard Gorsey Lane Coleshill 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 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	United Kingdom
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 month, 2 weeks 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

Secretary Name	Mr Neil Geoffrey Beaumont
Status	Resigned
Appointed	25 April 2014(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	Unit 17 The Courtyard Gorsey Lane Coleshill B46 1JA

Director Name	Mr Giulio Bellizia
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2014(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 The Courtyard Gorsey Lane Coleshill 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(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 17 The Courtyard Gorsey Lane Coleshill B46 1JA

Director Name	Mr Andrew Peter Stone
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 The Courtyard Gorsey Lane Coleshill B46 1JA

Director Name	Mr Henry Roscoe Townshend
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 October 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 17 The Courtyard Gorsey Lane Coleshill B46 1JA

Director Name	Mr Jonathan Mark Entract
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(7 years, 9 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 SW1Y 4QU

Director Name	Mr Carlos Abuin Garcia
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 February 2019(7 years, 9 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 Jeremy William Kirwan Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Mr Mark Wesley Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1JA

Secretary Name	Mr David Ronald Sprason
Status	Resigned
Appointed	16 October 2020(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Unit 17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1JA

Director Name	Timothy Gerald Formuziewich
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 2021(10 years, 5 months after company formation)
Appointment Duration	8 months (resigned 07 June 2022)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Trevor Wills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	06 October 2021(10 years, 5 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	Mr Matthew Mendes
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 2021(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2022)
Role	Energy Executive
Country of Residence	England
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	Resigned
Appointed	06 October 2021(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2023)
Role	Investment Management
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	07 June 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Contact

Website	greenfrogpower.co.uk
Telephone	01675 437777
Telephone region	Coleshill

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

4m at £1	Green Frog Power LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,553,718
Gross Profit	£11,298,491
Net Worth	£4,483,534
Cash	£3,968,227
Current Liabilities	£6,647,963

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	19 April 2024 (2 weeks ago)
Next Return Due	3 May 2025 (12 months from now)

Charges

8 November 2012	Delivered on: 9 November 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the land at electricity substation, tir john, dinam road, port tennant t/no WA209396. All plant and machinery see image for full details. Outstanding
8 November 2012	Delivered on: 9 November 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the land at electricity substation, northwick estate, campden hill farm, moreton in marsh t/no GR122492. All plant and machinery see image for full details. Outstanding
8 November 2012	Delivered on: 9 November 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the land at electricity substation, willoughby, wysall road, willoughby-on-th-wold t/no NT320934. All plant and machinery see image for full details. Outstanding
10 July 2012	Delivered on: 12 July 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plymouth main faraday road and all rights accruing to derived from or otherwise connected with such land and all plant machinery vehicles and othr equipment see image for full details. Outstanding
18 June 2012	Delivered on: 19 June 2012 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at electricity substation whitford works briton ferry t/no WA19520,all plant machinery vehicles and othe equipment. Outstanding
22 May 2012	Delivered on: 23 May 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property relating to hirwaun industrial estate main avenue aberdare mid glamorgan t/nos. WA704251 and WA669125 and all plant machinery vehicles and othr equipment see image for full details. Outstanding
22 May 2012	Delivered on: 23 May 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property relating to swansea garngoch (timet) electricity substation, imi titanium works swansea t/no. WA543038 and all plant machinery vehicles and othr equipment see image for full details. Outstanding
1 February 2012	Delivered on: 10 February 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the land which is "electricity substation, dunscombe road, girlington, west yorkshire, t/no: WYK909450 see image for full details. Outstanding
8 December 2020	Delivered on: 11 December 2020 Persons entitled: Macquarie Bank Limited (London Branch) Classification: A registered charge Particulars: Land at plot 7B, baglan energy park, seaway parade, port talbot (CYM562835) (and further properties as set out in schedule 1 attached). Outstanding
20 March 2013	Delivered on: 20 March 2013 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at dowlais merthyr tydfil all of the plant machinery vehicles and other equipment. Outstanding
24 August 2011	Delivered on: 26 August 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 January 2021	Satisfaction of charge 1 in full (1 page)
5 January 2021	Satisfaction of charge 8 in full (1 page)
5 January 2021	Satisfaction of charge 7 in full (1 page)
5 January 2021	Satisfaction of charge 2 in full (1 page)
5 January 2021	Satisfaction of charge 10 in full (1 page)
5 January 2021	Satisfaction of charge 9 in full (1 page)
5 January 2021	Satisfaction of charge 4 in full (1 page)
5 January 2021	Satisfaction of charge 3 in full (1 page)
5 January 2021	Satisfaction of charge 6 in full (1 page)
5 January 2021	Satisfaction of charge 5 in full (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 Carlos Abuin Garcia 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)
11 December 2020	Registration of charge 076093010011, created on 8 December 2020 (52 pages)
8 December 2020	Full accounts made up to 31 May 2020 (25 pages)
19 October 2020	Termination of appointment of Henry Roscoe Townshend as a director on 16 October 2020 (1 page)
19 October 2020	Appointment of Mr David Ronald Sprason as a secretary on 16 October 2020 (2 pages)
19 October 2020	Appointment of Mr Jeremy William Kirwan Taylor as a director on 16 October 2020 (2 pages)
19 October 2020	Appointment of Mr Mark Wesley Jones as a director on 16 October 2020 (2 pages)
19 October 2020	Termination of appointment of David Philip Geoffrey Bates as a director on 16 October 2020 (1 page)
2 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 May 2019 (26 pages)
8 July 2019	Full accounts made up to 31 May 2018 (23 pages)
10 June 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Andrew Peter Stone as a director on 31 May 2019 (1 page)
18 February 2019	Termination of appointment of Giulio Bellizia as a director on 6 February 2019 (1 page)
7 February 2019	Termination of appointment of Mark Wesley Jones 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 Jeremy William Kirwan Taylor as a director on 6 February 2019 (1 page)
7 February 2019	Appointment of Mr Jonathan Mark Entract as a director on 6 February 2019 (2 pages)
18 October 2018	Appointment of Mr Henry Roscoe Townshend as a director on 12 October 2018 (2 pages)
18 October 2018	Appointment of Mr David Philip Geoffrey Bates as a director on 12 October 2018 (2 pages)
18 October 2018	Appointment of Mr Andrew Peter Stone as a director on 12 October 2018 (2 pages)
28 September 2018	Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018 (1 page)
18 July 2018	Director's details changed for Mr Guilio Bellizia on 28 May 2014 (2 pages)
3 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
14 March 2018	Full accounts made up to 31 May 2017 (23 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)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4,000,000 (6 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4,000,000 (6 pages)
20 October 2015	Full accounts made up to 31 March 2015 (18 pages)
20 October 2015	Full accounts made up to 31 March 2015 (18 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,000,000 (6 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,000,000 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
3 June 2014	Termination of appointment of Richard Crawford as a director (1 page)
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	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	Appointment of Mr Guilio Bellizia as a director (2 pages)
25 April 2014	Termination of appointment of Richard Gudgeon as a secretary (1 page)
25 April 2014	Appointment of Mr Neil Geoffrey Beaumont as a secretary (2 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4,000,000 (8 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4,000,000 (8 pages)
25 April 2014	Termination of appointment of Richard Gudgeon as a secretary (1 page)
25 April 2014	Appointment of Mr Neil Geoffrey Beaumont as a secretary (2 pages)
11 November 2013	Full accounts made up to 31 March 2013 (20 pages)
11 November 2013	Full accounts made up to 31 March 2013 (20 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 September 2012	Full accounts made up to 31 March 2012 (19 pages)
11 September 2012	Full accounts made up to 31 March 2012 (19 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 100 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 100 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 100 (4 pages)
22 June 2011	Appointment of James Edward Hall-Smith as a director (3 pages)
22 June 2011	Memorandum and Articles of Association (25 pages)
22 June 2011	Appointment of Richard Crawford as a director (3 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2011	Memorandum and Articles of Association (25 pages)
22 June 2011	Appointment of Richard Crawford as a director (3 pages)
22 June 2011	Appointment of James Edward Hall-Smith as a director (3 pages)
19 April 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
19 April 2011	Incorporation (35 pages)
19 April 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
19 April 2011	Company name changed pimco 2897 LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution (3 pages)
19 April 2011	Incorporation (35 pages)
19 April 2011	Company name changed pimco 2897 LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution (3 pages)

Pulse Clean Energy UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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