Pulse Clean Energy Spv Franklin Limited
- Company number
- 13726084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2021
- Nature of business
- Production of electricity
- Corporate group
- Pulse Clean Energy Topco Limited (17 companies)
Registered office
Previous names
- Green Frog Power Upper Boat Ltd (until 30 Mar 2023)
- Gfv-5 Limited (until 24 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLS, Trevor Alexander | Director | 26 Oct 2023 | |
| JOHNSON, Nicola Mary | Director | 13 Jul 2023 | |
| KAY, Alison Barbara | Director | 27 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pulse Clean Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2025 | |
| Pulse Clean Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2023 | 31 Dec 2025 |
| Mr Mark Wesley Jones | Ownership Of Shares 25 To 50 Percent | 6 Oct 2022 | 27 Mar 2023 |
| Mr Jeremy William Kirwan Taylor | Ownership Of Shares 25 To 50 Percent | 6 Oct 2022 | 27 Mar 2023 |
| Green Frog Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2021 | 6 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 26 Mar 2023 |
| 31 Dec 2022 |
Connections
Owned by
Pulse Clean Energy Spv Franklin Limited → Pulse Clean Energy Holdings Limited → Pulse Clean Energy Topco Limited
Directors’ other companies
- JOHNSON, Nicola Mary - Director at Pulse Clean Energy Spv Anning Limited
- JOHNSON, Nicola Mary - Director at Pulse Clean Energy Spv Anderson Limited
- JOHNSON, Nicola Mary - Director at Pulse Clean Energy Spv Bell Limited
- JOHNSON, Nicola Mary - Director at Pulse Clean Energy Spv Cavendish Limited
- JOHNSON, Nicola Mary - Director at Pulse Clean Energy Spv Johnson 3 Ltd
- JOHNSON, Nicola Mary - Director at Pulse Clean Energy Spv Freehold Anderson Limited
- KAY, Alison Barbara - Director at Pulse Clean Energy Finance Limited
- KAY, Alison Barbara - Director at Pulse Clean Energy Spv Johnson 3 Ltd
- KAY, Alison Barbara - Director at Pulse Clean Energy Spv Cavendish Limited
- KAY, Alison Barbara - Director at Pulse Clean Energy Solutions Limited
Companies at the same address
- 20 Canada Square Management Limited (10851578)
- Acps Trustee Limited (10810644)
- Acrison International (UK) Limited (07057048)
- Acumen Acquisition Limited (16576830)
- ADM Protexin Limited (01122942)
- Aero Gearbox International Limited (09430414)
- Afiniti Europe Technologies Limited (08587686)
- Allplan UK Limited (10774156)
- Amerisur Resources Limited (04030166)
- Aqua Metrology Systems Limited (07202877)