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Name

Pulse Clean Energy Holdings Limited

Address
17 The Courtyard Gorsey Lan
Coleshill
Birmingham
B46 1JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2022
End of VAT Registration
13 May 2023
Company Register Address 2 New Bailey
London
M3 5GS
Company No. 13534977 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Valence UK Bidco LTD
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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 (1)

    Source: Companies House
    gb-flag GB Pulse Clean Energy Topco Limited Status: Active Notified: 28/07/2021 Companies House Number: 13534567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kay, Alison Barbara 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sims, Polina 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 03/1978 Occupation: Investment Management Role: Director Country of Residence: Canada Nationality: Canadian
    Wills, Trevor Alexander 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Energy Executive Role: Director Country of Residence: England Nationality: British,Canadian
    Massara, Paul Joseph London, United Kingdom Status: Ceased Notified: 19/07/2022 Ceased: 07/09/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pulse Clean Energy Development Limited Status: Active Notified: 20/12/2023 Companies House Number: 15365279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pulse Clean Energy Limited Status: Active Notified: 06/10/2021 Companies House Number: 07056616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulse Clean Energy Services Limited Status: Active Notified: 26/01/2024 Companies House Number: 15444575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors