General information

Name:

Voltalia Uk Limited

Office Address:

The Wheelhouse Bond's Mill Estate GL10 3RF Stonehouse

Number: 07489990

Incorporation date: 2011-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07489990 13 years ago, Voltalia Uk Ltd is a Private Limited Company. The firm's present mailing address is The Wheelhouse, Bond's Mill Estate Stonehouse. Voltalia Uk Ltd was listed 7 years from now under the name of Martifer Solar Uk. This company's declared SIC number is 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. The firm's latest filed accounts documents describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-01-12.

In order to be able to match the demands of its client base, this specific company is being controlled by a body of three directors who are Craig W., Simon H. and Rui R.. Their outstanding services have been of great importance to this specific company since 2020.

  • Previous company's names
  • Voltalia Uk Ltd 2017-03-10
  • Martifer Solar Uk Limited 2011-01-12

Company staff

Craig W.

Role: Director

Appointed: 08 June 2020

Latest update: 17 March 2024

Simon H.

Role: Director

Appointed: 08 June 2020

Latest update: 17 March 2024

Rui R.

Role: Director

Appointed: 08 June 2020

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Voltalia Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 75003 Paris at Boulevard De Sébastopol, 75009 and was registered as a PSC under the reg no 485182448.

Voltalia Sa
Address: 84 Boulevard De Sébastopol, 75003 Paris, 75009, France
Legal authority French Law
Legal form Public Limited Company
Country registered France
Place registered Paris Register Of Commerce And Companies
Registration number 485182448
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Sun, 1st Aug 2021 director's details were changed (CH01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
13
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