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Nom

Pulse Clean Energy Holdings Limited

Adresse
17 The Courtyard Gorsey Lan
Coleshill
Birmingham
B46 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
End of VAT Registration
13 mai 2023
Company Register Address 2 New Bailey
London
M3 5GS
Société Numéro de Registre 13534977 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Valence UK Bidco LTD
  • KYC Check
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    Source: 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