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VOLTA ENERGY GROUP LIMITED

VOLTA ENERGY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOLTA ENERGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10881834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLTA ENERGY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VOLTA ENERGY GROUP LIMITED located?

    Registered Office Address
    1 Boston Road
    LE4 1AA Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLTA ENERGY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VOLTA ENERGY GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueYes

    What are the latest filings for VOLTA ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Cox as a director on May 28, 2026

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Notification of Effective Utilities Ltd as a person with significant control on Dec 03, 2024

    		2 pagesPSC02

    Cessation of Effective Energy Group Limited as a person with significant control on Dec 03, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Shaun Keith Adams as a director on Apr 19, 2024

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mr Richard John Cox on Jul 15, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard John Cox on Jan 29, 2020

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 1 Boston Road Leicester LE4 1AA on May 03, 2019

    		1 pagesAD01

    Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2018 with updates

    		5 pagesCS01

    Notification of Effective Energy Group Limited as a person with significant control on Jul 25, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of VOLTA ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    Charles Ii Street
    SW1Y 4NW London
    16
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4NW London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04556285
    		146366000001
    ADAMS, Shaun Keith
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    England
    		EnglandBritish263174990004
    BUCKLEY, Lawrence James Armstrong
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    England
    		United KingdomBritish233088000001
    COTTINGHAM, Lee John
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    England
    		EnglandBritish235930880001
    COX, Richard John
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    England
    		EnglandBritish134431110004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLTA ENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Dec 03, 2024
    Boston Road
    LE4 1AA Leicester
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10425269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ship Street
    BN1 1AD Brighton
    12/13
    East Sussex
    United Kingdom
    		Jul 25, 2017
    Ship Street
    BN1 1AD Brighton
    12/13
    East Sussex
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09805175
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Effective Energy Limited
    Welbeck Estate
    S80 3LR Worksop
    Effective Energy Ltd Carriage Court
    Nottinghamshire
    United Kingdom
    		Jul 25, 2017
    Welbeck Estate
    S80 3LR Worksop
    Effective Energy Ltd Carriage Court
    Nottinghamshire
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lawrence James Armstrong Buckley
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Jul 25, 2017
    Boston Road
    LE4 1AA Leicester
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0