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Name	Pulse Clean Energy Limited
Address	197 Kensington High Street London W8 6BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 March 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 July 2024
Company Register Address	2 New Bailey London M3 5GS
Company No.	07056616 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Green Frog Power Limited Green Frog Grid NE Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Pulse Clean Energy Holdings Limited Status: Active Notified: 06/10/2021 Companies House Number: 13534977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gfp (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infrared Capital Partners (Management) Llp Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Kay, Alison Barbara 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mendes, Matthew London, England Status: Active Notified: 06/10/2021 Date of Birth: 08/1981 Occupation: Energy Executive Role: Director Country of Residence: Canada Nationality: Canadian

Sims, Polina 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 03/1978 Occupation: Investment Management Role: Director Country of Residence: Canada Nationality: Canadian

Catto, Ivor Douglas 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 04/06/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Joseph Tidboald London, England Status: Ceased Notified: 19/07/2010 Ceased: 10/02/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Massara, Paul Joseph London, England Status: Ceased Notified: 25/01/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wills, Trevor Alexander 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 26/04/2023 Occupation: Energy Executive Role: Director Country of Residence: England Nationality: Canadian,British

Companies Controlled by This Company (10)

Pulse Clean Energy SPV Anderson Limited Status: Active Notified: 01/09/2023 Companies House Number: 11018103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pulse Clean Energy SPV Anning Limited Status: Active Notified: 02/06/2023 Companies House Number: 12246264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pulse Clean Energy SPV Bell Limited Status: Active Notified: 19/08/2022 Companies House Number: 14307357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pulse Clean Energy SPV Cavendish Limited Status: Active Notified: 29/09/2022 Companies House Number: 14385086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pulse Clean Energy SPV Frank LIN Limited Status: Active Notified: 27/03/2023 Companies House Number: 13726084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pulse Clean Energy SPV Freehold Anderson Limited Status: Active Notified: 01/09/2023 Companies House Number: 13902765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pulse Clean Energy SPV Rubin Limited Status: Active Notified: 21/03/2023 Companies House Number: 13169020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pulse Clean Energy SPV Watt Limited Status: Active Notified: 21/03/2023 Companies House Number: 13302073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pulse Clean Energy UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07609301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pulse Clean Energy UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07609301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pulse Clean Energy Limited

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VAT Deregistration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)