PULSE CLEAN ENERGY UK LIMITED

Key Data

Status

Active

Company No.

07609301

Incorporation date

19/04/2011

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2011)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

22/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

30/08/2024

Change of details for Pulse Clean Energy Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

19/06/2024

Change of details for Pulse Clean Energy Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/05/2024

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

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Paul Joseph Massara as a director on 2023-11-30

View PDF (1 pages)

02/11/2023

Appointment of Mr Trevor Alexander Wills as a director on 2023-10-26

View PDF (2 pages)

18/07/2023

Appointment of Mrs Nicola Johnson as a director on 2023-07-13

View PDF (2 pages)

18/07/2023

Termination of appointment of Polina Sims as a director on 2023-07-13

View PDF (1 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

22/05/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

14/04/2023

Change of details for Green Frog Power Limited as a person with significant control on 2022-01-27

View PDF (2 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

08/02/2023

Amended full accounts made up to 2022-05-31

View PDF (28 pages)

03/01/2023

Termination of appointment of Matthew Mendes as a director on 2022-12-21

View PDF (1 pages)

03/01/2023

Appointment of Ms Alison Barbara Kay as a director on 2022-12-21

View PDF (2 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

13/10/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

10/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (14 pages)

27/09/2022

Director's details changed for Matthew Mendes on 2022-09-14

View PDF (2 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

08/06/2022

Appointment of Mr Paul Joseph Massara as a director on 2022-06-07

View PDF (2 pages)

08/06/2022

Termination of appointment of Timothy Gerald Formuziewich as a director on 2022-06-07

View PDF (1 pages)

08/06/2022

Registered office address changed from Unit 17 the Courtyard Gorsey Lane Coleshill B46 1JA to 197 Kensington High Street London W8 6BA on 2022-06-08

View PDF (1 pages)

08/06/2022

Termination of appointment of Trevor Wills as a director on 2022-06-07

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (5 pages)

27/04/2022

Director's details changed for Trevor Wills on 2022-01-04

View PDF (2 pages)

12/01/2022

Change of accounting reference date

View PDF (3 pages)

06/12/2021

Certificate of change of name

View PDF (3 pages)

04/11/2021

Satisfaction of charge 076093010011 in full

View PDF (1 pages)

28/10/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

14/10/2021

Appointment of Timothy Gerald Formuziewich as a director on 2021-10-06

View PDF (2 pages)

13/10/2021

Appointment of Trevor Wills as a director on 2021-10-06

View PDF (2 pages)

13/10/2021

Appointment of Matthew Mendes as a director on 2021-10-06

View PDF (2 pages)

13/10/2021

Termination of appointment of David Ronald Sprason as a secretary on 2021-10-06

View PDF (1 pages)

13/10/2021

Termination of appointment of Mark Wesley Jones as a director on 2021-10-06

View PDF (1 pages)

13/10/2021

Appointment of Polina Sims as a director on 2021-10-06

View PDF (2 pages)

13/10/2021

Termination of appointment of Jeremy William Kirwan Taylor as a director on 2021-10-06

View PDF (1 pages)

12/08/2021

Full accounts made up to 2021-05-31

View PDF (26 pages)

27/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

05/01/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

15/12/2020

Termination of appointment of Carlos Abuin Garcia as a director on 2020-12-08

View PDF (1 pages)

15/12/2020

Termination of appointment of James Edward Hall-Smith as a director on 2020-12-08

View PDF (1 pages)

15/12/2020

Termination of appointment of Jonathan Mark Entract as a director on 2020-12-08

View PDF (1 pages)

11/12/2020

Registration of charge 076093010011, created on 2020-12-08

View PDF (52 pages)

08/12/2020

Full accounts made up to 2020-05-31

View PDF (25 pages)

19/10/2020

Appointment of Mr Jeremy William Kirwan Taylor as a director on 2020-10-16

View PDF (2 pages)

19/10/2020

Appointment of Mr David Ronald Sprason as a secretary on 2020-10-16

View PDF (2 pages)

19/10/2020

Appointment of Mr Mark Wesley Jones as a director on 2020-10-16

View PDF (2 pages)

19/10/2020

Termination of appointment of Henry Roscoe Townshend as a director on 2020-10-16

View PDF (1 pages)

19/10/2020

Termination of appointment of David Philip Geoffrey Bates as a director on 2020-10-16

View PDF (1 pages)

02/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

05/02/2020

Full accounts made up to 2019-05-31

View PDF (26 pages)

08/07/2019

Full accounts made up to 2018-05-31

View PDF (23 pages)

10/06/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

06/06/2019

Termination of appointment of Andrew Peter Stone as a director on 2019-05-31

View PDF (1 pages)

18/02/2019

Termination of appointment of Giulio Bellizia as a director on 2019-02-06

View PDF (1 pages)

07/02/2019

Termination of appointment of Mark Wesley Jones as a director on 2019-02-06

View PDF (1 pages)

07/02/2019

Termination of appointment of Jeremy William Kirwan Taylor as a director on 2019-02-06

View PDF (1 pages)

07/02/2019

Appointment of Mr Jonathan Mark Entract as a director on 2019-02-06

View PDF (2 pages)

07/02/2019

Appointment of Mr Carlos Abuin Garcia as a director on 2019-02-06

View PDF (2 pages)

18/10/2018

Appointment of Mr David Philip Geoffrey Bates as a director on 2018-10-12

View PDF (2 pages)

18/10/2018

Appointment of Mr Andrew Peter Stone as a director on 2018-10-12

View PDF (2 pages)

18/10/2018

Appointment of Mr Henry Roscoe Townshend as a director on 2018-10-12

View PDF (2 pages)

28/09/2018

Termination of appointment of Neil Geoffrey Beaumont as a secretary on 2018-09-26

View PDF (1 pages)

18/07/2018

Director's details changed for Mr Guilio Bellizia on 2014-05-28

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

14/03/2018

Full accounts made up to 2017-05-31

View PDF (23 pages)

02/10/2017

Previous accounting period extended from 2017-03-31 to 2017-05-31

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

16/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

03/06/2014

Appointment of Mr Guilio Bellizia as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Richard Crawford as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Richard Gudgeon as a director

View PDF (1 pages)

25/04/2014

Appointment of Mr Neil Geoffrey Beaumont as a secretary

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (8 pages)

25/04/2014

Termination of appointment of Richard Gudgeon as a secretary

View PDF (1 pages)

11/11/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

23/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (8 pages)

20/03/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/06/2012

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (8 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (4 pages)

22/06/2011

Resolutions

View PDF (2 pages)

22/06/2011

Memorandum and Articles of Association

View PDF (25 pages)

22/06/2011

Appointment of Richard Crawford as a director

View PDF (3 pages)

22/06/2011

Appointment of James Edward Hall-Smith as a director

View PDF (3 pages)

19/04/2011

Certificate of change of name

View PDF (3 pages)

19/04/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

19/04/2011

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£7,883,203.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
4.57M
-
0.00
7.88M
-

2022
0
4.57M
-
0.00
7.88M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.57M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.88M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PULSE CLEAN ENERGY UK LIMITED

PULSE CLEAN ENERGY UK LIMITED is an(a) Active company incorporated on 19/04/2011 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PULSE CLEAN ENERGY UK LIMITED?

PULSE CLEAN ENERGY UK LIMITED is currently Active. It was registered on 19/04/2011 .

Where is PULSE CLEAN ENERGY UK LIMITED located?

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

What does PULSE CLEAN ENERGY UK LIMITED do?

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

What is the latest filing for PULSE CLEAN ENERGY UK LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.