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Voltalia UK Ltd

Voltalia UK Ltd is an active company incorporated on 12 January 2011 with the registered office located in Stonehouse, Gloucestershire. Voltalia UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07489990
Private limited company
Age
14 years
Incorporated 12 January 2011
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Wheelhouse
Bond's Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was Bond's Mill Estate , Stonehouse GL10 3RF England
Telephone
02088341356
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Geography Finance Manager • Portuguese • Lives in Portugal • Born in Mar 1979
Director • Business Developer • British • Lives in England • Born in Feb 1976
Director • Head Of Operations & Services • French • Lives in France • Born in Mar 1965
Director • Cfo • French • Lives in France • Born in Jul 1979
Voltalia Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
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Eastgate Solar Ltd
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
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Rainsbrook Solar Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
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Whiteminhill Solar Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
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Bockingfold Solar Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
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North Weald Solar Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
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Vuk Investment 1 Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1M
Decreased by £1.48M (-60%)
Turnover
£63.7M
Increased by £18.12M (+40%)
Employees
47
Increased by 15 (+47%)
Total Assets
£59.33M
Increased by £29.04M (+96%)
Total Liabilities
-£47.99M
Increased by £27.44M (+134%)
Net Assets
£11.34M
Increased by £1.6M (+16%)
Debt Ratio (%)
81%
Increased by 13.04% (+19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Rui Antero Teixeira Ribeiro Resigned
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Henri-François Prat Appointed
1 Year 6 Months Ago on 7 Mar 2024
Craig Andrew Windram Resigned
1 Year 6 Months Ago on 7 Mar 2024
Ms Sylvine Madeleine Muguette Bouan Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Craig Andrew Windram Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Termination of appointment of Rui Antero Teixeira Ribeiro as a director on 17 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Appointment of Mr Henri-François Prat as a director on 7 March 2024
Submitted on 20 Mar 2024
Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 7 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Craig Andrew Windram as a director on 7 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Craig Andrew Windram on 1 August 2021
Submitted on 24 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Registered office address changed from Bond's Mill Estate , Stonehouse GL10 3RF England to The Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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