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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 15 years ago.
Status
Active
Active since incorporation
Company No
07489990
Private limited company
Age
15 years
Incorporated 12 January 2011
Size
Large
Turnover is over £54M
Confirmation
Due Soon
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (11 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Wheelhouse
Bond's Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Address changed on 11 Oct 2023 (2 years 3 months ago)
Previous address was Bond's Mill Estate , Stonehouse GL10 3RF England
Telephone
02088341356
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Developer • British • Lives in England • Born in Feb 1976
Director • Cfo • French • Lives in France • Born in Jul 1979
Director • Head Of Operations & Services • French • Lives in France • Born in Mar 1965
Voltalia Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTS Tonge Solar Limited
Simon John Holt is a mutual person.
Active
MTS Penderi Solar 2 Limited
Simon John Holt is a mutual person.
Active
Weald Solar Limited
Simon John Holt is a mutual person.
Active
Clifton Solar Ltd
Simon John Holt is a mutual person.
Active
Higher Stockbridge Ltd
Simon John Holt is a mutual person.
Active
South Farm Solar Ltd
Simon John Holt is a mutual person.
Active
Hallen Energy Ltd
Simon John Holt is a mutual person.
Active
Eastgate Solar Ltd
Simon John Holt is a mutual person.
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
Full Accounts Submitted
10 Days Ago on 4 Jan 2026
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Rui Antero Teixeira Ribeiro Resigned
12 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Mar 2024
Mr Henri-François Prat Appointed
1 Year 10 Months Ago on 7 Mar 2024
Craig Andrew Windram Resigned
1 Year 10 Months Ago on 7 Mar 2024
Ms Sylvine Madeleine Muguette Bouan Appointed
1 Year 10 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
Mr Craig Andrew Windram Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
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
Termination of appointment of Craig Andrew Windram as a director on 7 March 2024
Submitted on 19 Mar 2024
Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 7 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Director's details changed for Mr Craig Andrew Windram on 1 August 2021
Submitted on 24 Jan 2024
Repayment History
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