Pulse Clean Energy Spv Franklin Limited, London

Pulse Clean Energy Spv Franklin Limited is a private limited company. Previously, it was called Green Frog Power Upper Boat Ltd (it was changed on 2023-03-30). Registered at 197 Kensington High Street, London W8 6BA, the aforementioned 2 years old business was incorporated on 2021-11-05 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the company: Trevor W. (appointed on 26 October 2023), Nicola J. (appointed on 13 July 2023), Alison K. (appointed on 27 March 2023).
About
Name: Pulse Clean Energy Spv Franklin Limited
Number: 13726084
Incorporation date: 2021-11-05
End of financial year: 31 December
 
Address: 197 Kensington High Street
London
W8 6BA
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Pulse Clean Energy Limited
27 March 2023
Address 197 Kensington High Street, London, W8 6BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07056616
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeremy T.
6 October 2022 - 27 March 2023
Nature of control: 25-50% shares
Mark J.
6 October 2022 - 27 March 2023
Nature of control: 25-50% shares
Green Frog Power Limited
5 November 2021 - 6 October 2022
Address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13352043
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Pulse Clean Energy Spv Franklin Limited confirmation statement filing is 2023-11-18. The last one was filed on 2022-11-04. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Pulse Clean Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kensington High Street, W8 6BA London. Jeremy T. that owns 1/2 or less of shares. Mark J. that owns 1/2 or less of shares.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 26th Mar 2023
filed on: 24th, January 2024 | accounts
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