Pulse Clean Energy Limited
Company 07056616 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Polina Sims Director · appointed 2021
- Trevor Alexander Wills Director · appointed 2023
- Alison Barbara Kay Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Polina Sims Director · appointed 2021
- Trevor Alexander Wills Director · appointed 2023
- Alison Barbara Kay Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pulse Clean Energy Topco Limited 3 shared directors
- Pulse Clean Energy Holdings Limited 3 shared directors
- Pulse Clean Energy Finance Limited 3 shared directors
- Pulse Clean Energy Development Limited 3 shared directors
- Pulse Clean Energy Services Limited 3 shared directors
- Pulse Clean Energy Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07056616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2009 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pulse Clean Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - GFP (Holdings) Limited ceased 2021-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pulse Clean Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pulse Clean Energy SPV Bell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - Pulse Clean Energy SPV Cavendish Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 - Pulse Clean Energy SPV Watt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 - Pulse Clean Energy SPV Anning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 - Pulse Clean Energy SPV Freehold Anderson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Pulse Clean Energy SPV Anderson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Pulse Clean Energy SPV Johnson 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Pulse Clean Energy SPV Johnson 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Pulse Clean Energy SPV Johnson 3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Pulse Clean Energy SPV Rubin Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 - Pulse Clean Energy SPV Franklin Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27
Officers (23)
- Trevor Alexander Wills Director · appointed 2023
- Alison Barbara Kay Director · appointed 2022
- Polina Sims Director · appointed 2021
Show 20 former officers
- Ivor Douglas Catto Director · appointed 2023 · resigned 2024
- Nick Chamie Director · appointed 2022 · resigned 2022
- Paul Joseph Massara Director · appointed 2022 · resigned 2023
- Matthew Mendes Director · appointed 2021 · resigned 2024
- Timothy Gerald Formuziewich Director · appointed 2021 · resigned 2022
- Carlos Abuin Garcia Director · appointed 2019 · resigned 2020
- Jonathan Mark Entract Director · appointed 2019 · resigned 2020
- Henry Roscoe Townshend Director · appointed 2017 · resigned 2020
- Andrew Peter Stone Director · appointed 2017 · resigned 2019
- Gareth Irons Craig Director · appointed 2016 · resigned 2019
- Neil Geoffrey Beaumont Director · appointed 2014 · resigned 2018
- Guilio Bellizia Director · appointed 2014 · resigned 2019
- James Edward Hall-Smith Director · appointed 2011 · resigned 2020
- Richard Crawford Director · appointed 2011 · resigned 2014
- Richard Keith Gudgeon Secretary · appointed 2010 · resigned 2014
- Joseph Tidboald Coles Director · appointed 2010 · resigned 2011
- Mark Wesley Jones Director · appointed 2009 · resigned 2021
- John Peter Beeny Director · appointed 2009 · resigned 2011
- Jeremy William Kirwan Taylor Director · appointed 2009 · resigned 2021
- John Irving Bell Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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