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VOLTALIA UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Voltalia Uk Ltd. The company was founded 13 years ago and was given the registration number 07489990. The firm's registered office is in LONDON. You can find them at One, Lyric Square, London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:VOLTALIA UK LTD
Company Number:07489990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:One, Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wheelhouse, Bond's Mill Estate, Stonehouse, England, GL10 3RF

Director07 March 2024Active
The Wheelhouse, Bond's Mill Estate, Stonehouse, England, GL10 3RF

Director08 June 2020Active
The Wheelhouse, Bond's Mill Estate, Stonehouse, England, GL10 3RF

Director07 March 2024Active
The Wheelhouse, Bond's Mill Estate, Stonehouse, England, GL10 3RF

Director08 June 2020Active
One, Lyric Square, London, England, W6 0NB

Director24 February 2017Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7BA

Director29 November 2012Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7BA

Director12 January 2011Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7BA

Director12 January 2011Active
8, Corso Italia, Milan, Italy, 20122

Director29 November 2012Active
One, Lyric Square, London, England, W6 0NB

Director24 February 2017Active
26-28, Hammersmith Grove, London, W6 7BA

Director15 January 2014Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7BA

Director12 January 2011Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7BA

Director12 January 2011Active
The Wheelhouse, Bond's Mill Estate, Stonehouse, England, GL10 3RF

Director08 June 2020Active

People with Significant Control

Voltalia Sa
Notified on:12 January 2018
Status:Active
Country of residence:France
Address:84, Boulevard De Sébastopol, 75003 Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type full.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Change person director company with change date.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-01-26Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

Move registers to sail company with new address.

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2022-07-08Address

Change sail address company with new address.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Address

Change registered office address company with date old address new address.

Download
2022-03-23Accounts

Accounts with accounts type small.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Change person director company with change date.

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2020-09-10Accounts

Accounts with accounts type small.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Termination director company with name termination date.

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