Pulse Clean Energy Topco Limited

Company Name	Pulse Clean Energy Topco Limited
Company Status	Active
Company Number	13534567
Category	Private Limited Company
Incorporation Date	28 July 2021(2 years, 9 months ago)
Previous Name	Valence UK Topco Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Polina Sims
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(same day as company formation)
Role	Investment Management
Country of Residence	Canada
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Ms Alison Barbara Kay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Trevor Alexander Wills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British,Canadian
Status	Current
Appointed	26 October 2023(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Energy Executive
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Timothy Gerald Formuziewich
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 July 2021(same day as company formation)
Role	Managing Director, Infrastructure, Investment Mana
Country of Residence	Canada
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Matthew Mendes
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 July 2021(same day as company formation)
Role	Energy Executive
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Trevor Wills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	28 July 2021(same day as company formation)
Role	Energy Executive
Country of Residence	Canada
Correspondence Address	197 Kensington High Street London W8 6BA

Director Name	Mr Paul Joseph Massara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2022(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kensington High Street London W8 6BA

Location

Registered Address	197 Kensington High Street London W8 6BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

2 November 2023	Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023 (2 pages)
11 September 2023	Statement of capital following an allotment of shares on 18 August 2023 GBP 104,619,807 (3 pages)
11 September 2023	Termination of appointment of Paul Joseph Massara as a director on 7 September 2023 (1 page)
7 September 2023	Resolutions RES13 ‐ Ratify previous acts 18/08/2023 RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2023	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 63,256,260 (4 pages)
11 August 2023	Confirmation statement made on 27 July 2023 with updates (5 pages)
2 August 2023	Second filing of a statement of capital following an allotment of shares on 6 April 2023 GBP 74,436,260 (4 pages)
18 July 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
26 April 2023	Statement of capital following an allotment of shares on 6 April 2023 GBP 63,256,260 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023. (4 pages)
30 March 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
20 March 2023	Accounts for a dormant company made up to 30 September 2021 (9 pages)
27 February 2023	Current accounting period shortened from 31 December 2022 to 30 September 2021 (1 page)
23 February 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 63,256,260 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023. (4 pages)
3 January 2023	Termination of appointment of Matthew Mendes as a director on 21 December 2022 (1 page)
3 January 2023	Appointment of Ms Alison Barbara Kay as a director on 21 December 2022 (2 pages)
17 November 2022	Cessation of Imco Valence Aggregator Ltd as a person with significant control on 28 July 2021 (1 page)
17 November 2022	Notification of a person with significant control statement (2 pages)
17 November 2022	Cessation of Imco Valence Lp as a person with significant control on 28 July 2021 (1 page)
25 October 2022	Second filing of a statement of capital following an allotment of shares on 5 October 2022 GBP 46,147,693 (4 pages)
14 October 2022	Statement of capital following an allotment of shares on 5 October 2022 GBP 36,390,693 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022 (3 pages)
27 September 2022	Director's details changed for Matthew Mendes on 14 September 2022 (2 pages)
27 September 2022	Director's details changed for Matthew Mendes on 14 September 2022 (2 pages)
8 August 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
2 August 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 36,390,693 (3 pages)
26 July 2022	Appointment of Mr Paul Joseph Massara as a director on 19 July 2022 (2 pages)
26 July 2022	Termination of appointment of Trevor Wills as a director on 19 July 2022 (1 page)
26 July 2022	Termination of appointment of Timothy Gerald Formuziewich as a director on 19 July 2022 (1 page)
25 July 2022	Director's details changed for Matthew Mendes on 25 July 2022 (2 pages)
20 June 2022	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 197 Kensington High Street London W8 6BA on 20 June 2022 (1 page)
12 January 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (3 pages)
6 December 2021	Change of name notice (2 pages)
6 December 2021	Company name changed valence uk topco LTD\certificate issued on 06/12/21 RES15 ‐ Change company name resolution on 2021-12-02 (2 pages)
29 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 21,941,693 (4 pages)
28 July 2021	Incorporation Statement of capital on 2021-07-28 GBP 2 (46 pages)

Pulse Clean Energy Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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