VOLTALIA UK LTD
Active - Accounts Filed
General Information
NAME
VOLTALIA UK LTD
COMPANY NUMBER
07489990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
12/01/2011
(13 years and 10 months old)
WEBSITE
www.voltalia.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/2011
10/03/2017
MARTIFER SOLAR UK LIMITED
GLOUCESTERSHIRE
GL10 3RF
Telephone: 02088341356
TPS: No
The Wheelhouse
Bonds Mill
Bristol Road
STONEHOUSE
GL10 3RF
Unit 1
Headley Park 8
Headley Road East
Reading, Berkshire
RG5 4SA
Telephone: 39941093
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLTALIA SA | N/A | N/A |
| VOLTALIA UK LTD | Active - Accounts Filed | View Report |
| MTS STUD FARM SOLAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VOLTALIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLTALIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLTALIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/01/2011 - 24/02/2017 (6 years and 1 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/01/2011 - 29/11/2012 (1 years and 10 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLTALIA SA | N/A | N/A |
| MARTIFER SOLAR INVESTMENT BV | N/A | N/A |
| MTS TONGE SOLAR LIMITED | Active - Accounts Filed | View Report |
| VOLTALIA UK LTD | Active - Accounts Filed | View Report |
| MTS STUD FARM SOLAR LIMITED | Non-Trading | View Report |
| VOLTALIA UK LTD | Active - Accounts Filed | View Report |
| MTS STUD FARM SOLAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 24/03/2022 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Craig Andrew Windram (926597398) Appointed |
| 15/09/2020 | New Accounts filed |
| 30/06/2020 | New Board Member Craig Andrew Windram (927098594) Appointed |
| 30/06/2020 | New Board Member Rui Antero Teixeira Ribeiro (926597397) Appointed |
| 30/06/2020 | Craig Andrew Windram (927100769) has left the board |
| 30/06/2020 | Rui Antero Teixeira Ribeiro (927100727) has left the board |
| 23/06/2020 | New Board Member Craig Andrew Windram (927100769) Appointed |
| 23/06/2020 | New Board Member Rui Antero Teixeira Ribeiro (927100727) Appointed |
| 23/06/2020 | Marie-Odile Lavenant (922592778) has left the board |
| 23/06/2020 | Sebastien Clerc (922592724) has left the board |
| 23/06/2020 | New Board Member Simon John Holt (925248004) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/03/2017 | Filipe Almeida Dos Santos (915683966) has left the board |
| 06/03/2017 | Gustavo Manuel Fernandes Ferreira (915683965) has left the board |
| 06/03/2017 | Henrique Manuel Tavares Rodrigues (915683964) has left the board |
| 06/03/2017 | New Board Member Marie-Odile Lavenant (922592778) Appointed |
| 06/03/2017 | New Board Member Sebastien Clerc (922592724) Appointed |
| 02/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 15/03/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 08/09/2015 | Filinto Manuel Gomes Ventura Santos Martins (918439100) has left the board |
| 30/01/2015 | New Annual Return filed |
| 14/01/2015 | Joao Miguel Correia Da Silva Cunha (917401903) has left the board |
| 10/10/2014 | New Accounts filed |
| 22/01/2014 | New Board Member Filinto Manuel Gomes Ventura Santos Martins (918439100) Appointed |
| 20/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 26/07/2013 | Pedro Alexandre Teixeira Gomes Pereira (917402050) has left the board |
| 02/02/2013 | New Annual Return filed |
| 03/12/2012 | Ricardo Jorge De Almeida Meireles (915683967) has left the board |
| 03/12/2012 | New Board Member Pedro Alexandre Teixeira Gomes Pereira (917402050) Appointed |
| 03/12/2012 | New Board Member Joao Miguel Correia Da Silva Cunha (917401903) Appointed |
| 19/10/2012 | New Accounts filed |
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