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Green Volt Holdco Ltd
Green Volt Holdco Ltd is an active company incorporated on 13 May 2021 with the registered office located in Edinburgh, City of Edinburgh. Green Volt Holdco Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC698641
Private limited company
Scottish Company
Age
4 years
Incorporated
13 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 May 2025
(3 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Green Volt Holdco Ltd
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Scotland
Address changed on
29 Oct 2024
(10 months ago)
Previous address was
12 Alva Street Edinburgh EH2 4QG Scotland
Companies in EH1 2EN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Lord Nicol Ross Stephen
Director • British • Lives in Scotland • Born in Mar 1960
Toru Fujishiro
Director • Coo • Japanese • Lives in Scotland • Born in Feb 1973
Quarta Andrea
Director • Cfo • Italian • Lives in Norway • Born in May 1965
Barry John Macleod
Director • Managing Director • British • Lives in Scotland • Born in Feb 1974
Christopher Joseph Hill
Director • Renewable Energy • British • Lives in Scotland • Born in Sep 1968
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Green Volt Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 8 more are mutual people.
Active
Cenos Holdco Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 7 more are mutual people.
Active
Cenos Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 7 more are mutual people.
Active
Flotation Energy Limited
Lord Nicol Ross Stephen, Jonathan Dobson, and 2 more are mutual people.
Active
Northconnect Limited
Lord Nicol Ross Stephen, Christopher Joseph Hill, and 2 more are mutual people.
Active
Greystones Offshore Wind Holdco Limited
Lord Nicol Ross Stephen, Jonathan Dobson, and 2 more are mutual people.
Active
Blackwater Offshore Wind Holdco Limited
Lord Nicol Ross Stephen, Jonathan Dobson, and 2 more are mutual people.
Active
Morecambe Offshore Wind Holdco Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.34M
Increased by £4.26M (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.24M
Increased by £73.66M (+196%)
Total Liabilities
-£12.77M
Increased by £6.37M (+99%)
Net Assets
£98.47M
Increased by £67.3M (+216%)
Debt Ratio (%)
11%
Decreased by 5.57% (-33%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Jonathan Dobson Resigned
5 Months Ago on 31 Mar 2025
Mr Barry John Macleod Appointed
5 Months Ago on 31 Mar 2025
Andrea Quarta Details Changed
6 Months Ago on 27 Feb 2025
Mr Stephen Bull Appointed
10 Months Ago on 1 Nov 2024
Christopher Joseph Hill Resigned
10 Months Ago on 1 Nov 2024
Mr Toru Fujishiro Details Changed
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Flotation Energy Limited (PSC) Details Changed
10 Months Ago on 22 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Resolutions
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 18 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Appointment of Mr Barry John Macleod as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Jonathan Dobson as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Andrea Quarta on 27 February 2025
Submitted on 27 Feb 2025
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Repayment History
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See All Charges & CCJs