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Voltis Renewables Limited

Voltis Renewables Limited is an active company incorporated on 5 July 2022 with the registered office located in London, Greater London. Voltis Renewables Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14214965
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
321, 37 Cremer Street
London
E2 8HD
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was 315, 37 Cremer Street London E2 8HD United Kingdom
Telephone
020 71830046
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • Development Director • British • Lives in UK • Born in Feb 1989
Director • Private Equity Professional • Irish • Lives in England • Born in Oct 1988
Director • Irish • Lives in England • Born in Jul 1966
Aukera UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O&G Solar (SPV 52) Limited
Philip Richard Pateman, Noah Hitchcox, and 2 more are mutual people.
Active
Holbeach Energy Park Limited
Cormac Malachy Skelly and Philip Richard Pateman are mutual people.
Active
Bishop Stortford Energy Park Limited
Cormac Malachy Skelly and Philip Richard Pateman are mutual people.
Active
Thormanby Energy Park Limited
Cormac Malachy Skelly and Philip Richard Pateman are mutual people.
Active
Bishop Aukland Energy Park Limited
Cormac Malachy Skelly and Philip Richard Pateman are mutual people.
Active
Two Shires Energy Park Limited
Philip Richard Pateman and Cormac Malachy Skelly are mutual people.
Active
Voltis People Limited
Noah Hitchcox and James Madigan are mutual people.
Active
O&G Solar (SPV 10) Limited
Noah Hitchcox and Cormac Malachy Skelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£185.98K
Increased by £185.98K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£687.51K
Decreased by £1.58M (-70%)
Total Liabilities
-£709.72K
Decreased by £1.7M (-71%)
Net Assets
-£22.22K
Increased by £120.55K (-84%)
Debt Ratio (%)
103%
Decreased by 3.07% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr James Madigan Details Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Philip Richard Pateman Appointed
1 Year 3 Months Ago on 14 May 2024
Catalin Adrian Breaban Resigned
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr James Madigan on 30 May 2025
Submitted on 2 Jun 2025
Registered office address changed from 315, 37 Cremer Street London E2 8HD United Kingdom to 321, 37 Cremer Street London E2 8HD on 23 May 2025
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Philip Richard Pateman as a director on 14 May 2024
Submitted on 22 May 2024
Termination of appointment of Catalin Adrian Breaban as a director on 14 May 2024
Submitted on 21 May 2024
Repayment History
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