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Ultravolt SPV1 Limited

Ultravolt SPV1 Limited is an active company incorporated on 1 November 2023 with the registered office located in Letchworth Garden City, Hertfordshire. Ultravolt SPV1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15251325
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 1 November 2025 (1 month remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Suite 501 the Nexus Building Letchworth Garden City SG6 9BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1988
Director • Surveyor • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympus Solar Ii Ltd
John Christopher Behan and John Laurence Sullivan are mutual people.
Active
CVCWD Limited
Guy Codling and Mark William Warrior are mutual people.
Active
Skylight Energy Ltd
John Christopher Behan and John Laurence Sullivan are mutual people.
Active
Warrior Developments Limited
Mark William Warrior is a mutual person.
Active
Eden Sustainable Ltd
John Laurence Sullivan is a mutual person.
Active
Fylde Solar Holding Limited
John Christopher Behan is a mutual person.
Active
Eden Sustainable Investments 8 Ltd
John Laurence Sullivan is a mutual person.
Active
Fylde Solar Limited
John Christopher Behan is a mutual person.
Active
Financials
Ultravolt SPV1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
New Charge Registered
3 Months Ago on 16 May 2025
Ampyr Idea Assetco Uk Ltd (PSC) Resigned
8 Months Ago on 18 Dec 2024
Ampyr Distributed Energy Finco Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Accounting Period Extended
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Guy Codling Resigned
1 Year 1 Month Ago on 19 Jul 2024
Guy Codling (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mr John Laurence Sullivan Appointed
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Registration of charge 152513250001, created on 16 May 2025
Submitted on 19 May 2025
Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Ampyr Idea Assetco Uk Ltd as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 13 Aug 2024
Registered office address changed from Suite 501 the Nexus Building Letchworth Garden City SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 53 Portland Street (14th Floor) Manchester M1 3LD England to Suite 501 the Nexus Building Letchworth Garden City SG6 9BL on 25 July 2024
Submitted on 25 Jul 2024
Cessation of Guy Codling as a person with significant control on 19 July 2024
Submitted on 24 Jul 2024
Repayment History
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