Pulse Clean Energy Topco Limited LONDON


Pulse Clean Energy Topco Limited is a private limited company registered 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 classified as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House database there was a change of name on 2021-12-06 and their previous name was Valence Uk Topco Ltd.
The last confirmation statement was filed on 2023-07-27 and the date for the next filing is 2024-08-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pulse Clean Energy Topco 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 13534567
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 (152 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 who own or have control over the company is made up of 2 names. As we found, there is Imco Valence Aggregator Ltd from Toronto, Canada. This PSC is categorised as "an overseas". This PSC. The second entity in the persons with significant control register is Imco Valence Lp that entered Toronto, Canada as the official address. This PSC has a legal form of "an overseas", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Imco Valence Aggregator Ltd

16 York Street, Suite 2400, Toronto, M5J 0E6, Canada

Legal authority Ontario Canada
Legal form Overseas
Country registered Canada
Place registered Canada
Registration number 002850973
Notified on 28 July 2021
Ceased on 28 July 2021
Nature of control: right to appoint and remove directors

Imco Valence Lp

16 York Street, Suite 2400, Toronto, M5J 0E6, Canada

Legal authority Ontario Canada
Legal form Overseas
Country registered Canada
Place registered Canada
Registration number 310979125
Notified on 28 July 2021
Ceased on 28 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Valence Uk Topco December 6, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-10-26
filed on: 2nd, November 2023
Free Download (2 pages)

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