Pulse Clean Energy Holdings Limited LONDON


Pulse Clean Energy Holdings Limited is a private limited company that can be found at 197 Kensington High Street, London W8 6BA. Incorporated on 2021-07-28, this 2-year-old company is run by 3 directors.
Director Trevor W., appointed on 26 October 2023. Director Alison K., appointed on 21 December 2022. Director Polina S., appointed on 28 July 2021.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House data there was a change of name on 2021-12-06 and their previous name was Valence Uk Bidco Ltd.
The last confirmation statement was filed on 2023-07-27 and the deadline for the subsequent filing is 2024-08-10. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pulse Clean Energy Holdings Limited Address / Contact

Office Address 197 Kensington High Street
Town London
Post code W8 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13534977
Date of Incorporation Wed, 28th Jul 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Trevor W.

Position: Director

Appointed: 26 October 2023

Alison K.

Position: Director

Appointed: 21 December 2022

Polina S.

Position: Director

Appointed: 28 July 2021

Paul M.

Position: Director

Appointed: 19 July 2022

Resigned: 07 September 2023

Timothy F.

Position: Director

Appointed: 28 July 2021

Resigned: 19 July 2022

Trevor W.

Position: Director

Appointed: 28 July 2021

Resigned: 19 July 2022

Matthew M.

Position: Director

Appointed: 28 July 2021

Resigned: 21 December 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Pulse Clean Energy Topco Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pulse Clean Energy Topco Limited

197 Kensington High Street, London, W8 6BA, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13534567
Notified on 28 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Valence Uk Bidco December 6, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 26th Oct 2023 new director was appointed.
filed on: 2nd, November 2023
Free Download (2 pages)

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