PULSE CLEAN ENERGY LIMITED

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PULSE CLEAN ENERGY LIMITED

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Key Data

Status

Active

Company No.

07056616

Incorporation date

26/10/2009

Size

Group

Contacts

Registered address

Registered address

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GSCopy
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Latest events (Record since 26/10/2009)
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-02-04
dot icon03/11/2025
Confirmation statement made on 2025-10-26 with updates
dot icon08/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/08/2025
Satisfaction of charge 070566160008 in full
dot icon04/08/2025
Registration of charge 070566160009, created on 2025-07-31
dot icon24/06/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon17/01/2025
Second filing of Confirmation Statement dated 2024-10-26
dot icon07/01/2025
Resolutions
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-08-20
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-11-21
dot icon28/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon26/09/2024
Director's details changed for Ms Polina Sims on 2024-09-26
dot icon13/09/2024
Change of details for Pulse Clean Energy Holdings Limited as a person with significant control on 2024-05-15
dot icon13/06/2024
Resolutions
dot icon07/06/2024
Termination of appointment of Ivor Douglas Catto as a director on 2024-06-04
dot icon07/06/2024
Termination of appointment of Matthew Mendes as a director on 2024-06-04
dot icon17/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/05/2024
Registered office address changed from 197 Kensington High Street London W8 6BA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2024-05-15
dot icon01/12/2023
Termination of appointment of Paul Joseph Massara as a director on 2023-11-30
dot icon08/11/2023
Confirmation statement made on 2023-10-26 with updates
dot icon02/11/2023
Appointment of Mr Trevor Alexander Wills as a director on 2023-10-26
dot icon11/09/2023
Statement of capital following an allotment of shares on 2023-08-18
dot icon07/09/2023
Resolutions
dot icon18/07/2023
Full accounts made up to 2022-12-31
dot icon25/05/2023
Registration of charge 070566160008, created on 2023-05-18
dot icon23/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-06
dot icon09/05/2023
Termination of appointment of Trevor Wills as a director on 2023-04-26
dot icon09/05/2023
Appointment of Mr Ivor Douglas Catto as a director on 2023-04-26
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon14/04/2023
Director's details changed for Mr Matthew Mendes on 2023-01-31
dot icon23/02/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon09/02/2023
Amended group of companies' accounts made up to 2022-05-31
dot icon10/01/2023
Appointment of Mr Trevor Wills as a director on 2022-12-21
dot icon03/01/2023
Termination of appointment of Nick Chamie as a director on 2022-12-21
dot icon03/11/2022
Confirmation statement made on 2022-10-26 with updates
dot icon02/11/2022
Change of details for Valence Uk Bidco Ltd as a person with significant control on 2021-12-06
dot icon24/10/2022
Statement of capital following an allotment of shares on 2022-10-05
dot icon13/10/2022
Current accounting period shortened from 2023-05-31 to 2022-12-31
dot icon10/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon27/09/2022
Director's details changed for Matthew Mendes on 2022-09-14
dot icon19/08/2022
Statement of capital on 2022-08-19
dot icon19/08/2022
Statement by Directors
dot icon19/08/2022
Solvency Statement dated 11/08/22
dot icon19/08/2022
Resolutions
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-06-30
dot icon03/08/2022
Resolutions
dot icon26/07/2022
Appointment of Mr Nick Chamie as a director on 2022-07-19
dot icon26/07/2022
Termination of appointment of Timothy Gerald Formuziewich as a director on 2022-07-19
dot icon08/06/2022
Termination of appointment of Trevor Wills as a director on 2022-06-07
dot icon08/06/2022
Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to 197 Kensington High Street London W8 6BA on 2022-06-08
dot icon27/04/2022
Director's details changed for Trevor Wills on 2022-01-04
dot icon04/02/2022
Resolutions
dot icon27/01/2022
Certificate of change of name
dot icon27/01/2022
Change of name notice
dot icon27/01/2022
Appointment of Ms Alison Barbara Kay as a director on 2022-01-25
dot icon27/01/2022
Appointment of Mr Paul Joseph Massara as a director on 2022-01-25
dot icon12/01/2022
Change of accounting reference date
dot icon22/12/2021
Confirmation statement made on 2021-10-26 with updates
dot icon04/11/2021
Notification of Valence Uk Bidco Ltd as a person with significant control on 2021-10-06
dot icon04/11/2021
Cessation of Gfp (Holdings) Limited as a person with significant control on 2021-10-06
dot icon04/11/2021
Satisfaction of charge 070566160007 in full
dot icon28/10/2021
Current accounting period shortened from 2022-05-31 to 2021-12-31
dot icon13/10/2021
Appointment of Trevor Wills as a director on 2021-10-06
dot icon13/10/2021
Appointment of Matthew Mendes as a director on 2021-10-06
dot icon13/10/2021
Termination of appointment of Jeremy William Kirwan Taylor as a director on 2021-10-06
dot icon13/10/2021
Termination of appointment of Mark Wesley Jones as a director on 2021-10-06
dot icon13/10/2021
Appointment of Timothy Gerald Formuziewich as a director on 2021-10-06
dot icon13/10/2021
Appointment of Polina Sims as a director on 2021-10-06
dot icon12/08/2021
Group of companies' accounts made up to 2021-05-31
dot icon03/08/2021
Resolutions
dot icon01/04/2021
Purchase of own shares.
dot icon24/02/2021
Cancellation of shares. Statement of capital on 2020-12-08
dot icon05/01/2021
Satisfaction of charge 1 in full
dot icon05/01/2021
Satisfaction of charge 2 in full
dot icon15/12/2020
Cessation of Infrared Capital Partners (Management) Llp as a person with significant control on 2020-12-08
dot icon15/12/2020
Change of details for Gfp (Holdings) Limited as a person with significant control on 2020-12-08
dot icon15/12/2020
Termination of appointment of Carlos Abuin Garcia as a director on 2020-12-08
dot icon15/12/2020
Termination of appointment of Jonathan Mark Entract as a director on 2020-12-08
dot icon15/12/2020
Termination of appointment of James Edward Hall-Smith as a director on 2020-12-08
dot icon10/12/2020
Registration of charge 070566160007, created on 2020-12-08
dot icon09/12/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon08/12/2020
Group of companies' accounts made up to 2020-05-31
dot icon01/12/2020
Satisfaction of charge 070566160003 in full
dot icon01/12/2020
Satisfaction of charge 070566160005 in full
dot icon01/12/2020
Satisfaction of charge 070566160006 in full
dot icon19/10/2020
Termination of appointment of Henry Roscoe Townshend as a director on 2020-10-16
dot icon19/10/2020
Termination of appointment of David Philip Geoffrey Bates as a director on 2020-10-16
dot icon05/02/2020
Group of companies' accounts made up to 2019-05-31
dot icon08/11/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon08/07/2019
Group of companies' accounts made up to 2018-05-31
dot icon06/06/2019
Termination of appointment of Andrew Peter Stone as a director on 2019-05-31
dot icon26/02/2019
Appointment of Mr Jonathan Mark Entract as a director on 2019-02-06
dot icon18/02/2019
Termination of appointment of Guilio Bellizia as a director on 2019-02-06
dot icon07/02/2019
Termination of appointment of Gareth Irons Craig as a director on 2019-02-06
dot icon07/02/2019
Appointment of Mr Carlos Abuin Garcia as a director on 2019-02-06
dot icon07/11/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon19/10/2018
Appointment of Mr David Philip Geoffrey Bates as a director on 2018-10-12
dot icon28/09/2018
Termination of appointment of Neil Geoffrey Beaumont as a director on 2018-09-26
dot icon28/09/2018
Termination of appointment of Neil Geoffrey Beaumont as a secretary on 2018-09-26
dot icon06/04/2018
Group of companies' accounts made up to 2017-05-31
dot icon27/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon02/10/2017
Previous accounting period extended from 2017-03-31 to 2017-05-31
dot icon13/07/2017
Satisfaction of charge 070566160004 in full
dot icon10/02/2017
Appointment of Henry Roscoe Townshend as a director on 2017-01-19
dot icon10/02/2017
Appointment of Mr Andrew Peter Stone as a director on 2017-01-19
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon09/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon01/03/2016
Statement of capital following an allotment of shares on 2016-02-25
dot icon25/02/2016
Appointment of Mr Neil Geoffrey Beaumont as a director on 2016-02-24
dot icon27/01/2016
Appointment of Mr Gareth Irons Craig as a director on 2016-01-20
dot icon26/11/2015
Group of companies' accounts made up to 2015-03-31
dot icon30/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon09/06/2015
Registration of charge 070566160006, created on 2015-06-08
dot icon20/02/2015
Registration of charge 070566160005, created on 2015-02-16
dot icon07/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon29/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon07/10/2014
Registration of charge 070566160004, created on 2014-09-29
dot icon03/06/2014
Appointment of Mr Guilio Bellizia as a director
dot icon03/06/2014
Appointment of Mr Neil Geoffrey Beaumont as a secretary
dot icon03/06/2014
Termination of appointment of Richard Gudgeon as a secretary
dot icon03/06/2014
Termination of appointment of Richard Gudgeon as a director
dot icon03/06/2014
Termination of appointment of Richard Crawford as a director
dot icon21/02/2014
Registration of charge 070566160003
dot icon11/11/2013
Group of companies' accounts made up to 2013-03-31
dot icon06/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon07/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon11/09/2012
Group of companies' accounts made up to 2012-03-31
dot icon23/12/2011
Secretary's details changed
dot icon15/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon15/11/2011
Appointment of Mr James Edward Hall-Smith as a director
dot icon14/11/2011
Appointment of Mr Richard Crawford as a director
dot icon01/09/2011
Full accounts made up to 2011-03-31
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 1
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 2
dot icon15/07/2011
Termination of appointment of John Beeny as a director
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-06-07
dot icon22/06/2011
Resolutions
dot icon15/06/2011
Termination of appointment of Joseph Coles as a director
dot icon20/05/2011
Sub-division of shares on 2011-05-10
dot icon18/05/2011
Registered office address changed from , Sarginsons Law 10 the Quadrant, Coventry, CV1 2EL on 2011-05-18
dot icon07/04/2011
Previous accounting period extended from 2010-10-31 to 2011-03-31
dot icon09/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon15/02/2011
Memorandum and Articles of Association
dot icon15/02/2011
Resolutions
dot icon08/02/2011
Appointment of Mr Richard Keith Gudgeon as a director
dot icon24/01/2011
Resolutions
dot icon24/01/2011
Statement of capital following an allotment of shares on 2010-08-20
dot icon24/01/2011
Statement of capital following an allotment of shares on 2010-03-04
dot icon17/01/2011
Statement of capital following an allotment of shares on 2009-11-10
dot icon10/01/2011
Appointment of Mr Richard Keith Gudgeon as a secretary
dot icon10/01/2011
Termination of appointment of John Beeny as a secretary
dot icon23/09/2010
Registered office address changed from , Wimpole House 29 Wimpole Street, London, W1G 8GP on 2010-09-23
dot icon21/09/2010
Registered office address changed from , Midland House 2 Poole Road, Bournemouth, BH2 5QY on 2010-09-21
dot icon17/09/2010
Appointment of Mr Joseph Coles as a director
dot icon17/09/2010
Termination of appointment of John Irving-Bell as a secretary
dot icon17/09/2010
Appointment of John Peter Beeny as a secretary
dot icon26/07/2010
Appointment of Mark Wesley Jones as a director
dot icon24/06/2010
Registered office address changed from , 1 st Stephens Court, St Stephens Road, Bournemouth, Dorset, BH2 6LA, United Kingdom on 2010-06-24
dot icon26/04/2010
Certificate of change of name
dot icon26/04/2010
Resolutions
dot icon15/03/2010
Resolutions
dot icon10/02/2010
Statement of capital following an allotment of shares on 2009-11-25
dot icon10/02/2010
Appointment of Jeremy William Kirwan Taylor as a director
dot icon26/10/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£7,970,886.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
3.81M
-
0.00
7.97M
-
2022
9
3.81M
-
0.00
7.97M
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

3.81M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.97M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PULSE CLEAN ENERGY LIMITED

PULSE CLEAN ENERGY LIMITED is an(a) Active company incorporated on 26/10/2009 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of PULSE CLEAN ENERGY LIMITED?

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PULSE CLEAN ENERGY LIMITED is currently Active. It was registered on 26/10/2009 .

Where is PULSE CLEAN ENERGY LIMITED located?

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PULSE CLEAN ENERGY LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does PULSE CLEAN ENERGY LIMITED do?

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PULSE CLEAN ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does PULSE CLEAN ENERGY LIMITED have?

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PULSE CLEAN ENERGY LIMITED had 9 employees in 2022.

What is the latest filing for PULSE CLEAN ENERGY LIMITED?

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The latest filing was on 02/03/2026: Statement of capital following an allotment of shares on 2026-02-04.