Introduction
Watch Company
P
PULSE CLEAN ENERGY FINANCE LIMITED
PULSE CLEAN ENERGY FINANCE LIMITED is an active company incorporated on 24 September 2021 with the registered office located in Salford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PULSE CLEAN ENERGY FINANCE LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13641321
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
VALENCE UK FINANCE LTD
From: 24 September 2021To: 6 December 2021
Address
2 New Bailey 6 Stanley Street Salford, M3 5GS,
Previous Addresses
197 Kensington High Street London W8 6BA United Kingdom
From: 20 June 2022To: 15 May 2024
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 24 September 2021To: 20 June 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KAY, Alison Barbara
ActiveNew Bailey, SalfordM3 5GS
Born May 1964
Director
Appointed 21 Dec 2022
KAY, Alison Barbara
New Bailey, SalfordM3 5GS
Born May 1964
Director
21 Dec 2022
Active
SIMS, Polina
ActiveNew Bailey, SalfordM3 5GS
Born March 1978
Director
Appointed 24 Sept 2021
SIMS, Polina
New Bailey, SalfordM3 5GS
Born March 1978
Director
24 Sept 2021
Active
WILLS, Trevor Alexander
ActiveNew Bailey, SalfordM3 5GS
Born October 1983
Director
Appointed 26 Oct 2023
WILLS, Trevor Alexander
New Bailey, SalfordM3 5GS
Born October 1983
Director
26 Oct 2023
Active
FORMUZIEWICH, Timothy Gerald
ResignedKensington High Street, LondonW8 6BA
Born September 1975
Director
Appointed 24 Sept 2021
Resigned 19 Jul 2022
FORMUZIEWICH, Timothy Gerald
Kensington High Street, LondonW8 6BA
Born September 1975
Director
24 Sept 2021
Resigned 19 Jul 2022
Resigned
MASSARA, Paul Joseph
ResignedKensington High Street, LondonW8 6BA
Born July 1965
Director
Appointed 19 Jul 2022
Resigned 07 Sept 2023
MASSARA, Paul Joseph
Kensington High Street, LondonW8 6BA
Born July 1965
Director
19 Jul 2022
Resigned 07 Sept 2023
Resigned
MENDES, Matthew
ResignedKensington High Street, LondonW8 6BA
Born August 1981
Director
Appointed 24 Sept 2021
Resigned 21 Dec 2022
MENDES, Matthew
Kensington High Street, LondonW8 6BA
Born August 1981
Director
24 Sept 2021
Resigned 21 Dec 2022
Resigned
WILLS, Trevor
ResignedKensington High Street, LondonW8 6BA
Born October 1983
Director
Appointed 24 Sept 2021
Resigned 19 Jul 2022
WILLS, Trevor
Kensington High Street, LondonW8 6BA
Born October 1983
Director
24 Sept 2021
Resigned 19 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Bailey, SalfordM3 5GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Pulse Clean Energy Topco Limited
New Bailey, SalfordM3 5GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
33
Description
Type
Date Filed
Document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
19 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
12 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
4 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
21 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
21 June 2022
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2022
6 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2021