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VOLTIS PROJECT HOLD CO. LIMITED

VOLTIS PROJECT HOLD CO. LIMITED

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

    • Overview

    Company NameVOLTIS PROJECT HOLD CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14975378
    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 VOLTIS PROJECT HOLD CO. LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is VOLTIS PROJECT HOLD CO. LIMITED located?

    Registered Office Address
    321, 37 Cremer Street
    E2 8HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLTIS PROJECT HOLD CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VOLTIS PROJECT HOLD CO. LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for VOLTIS PROJECT HOLD CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Madigan on Nov 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Change of details for Livos Renewables Limited as a person with significant control on May 30, 2025

    		2 pagesPSC05

    Change of details for O&G Group Limited as a person with significant control on May 30, 2025

    		2 pagesPSC05

    Registered office address changed from 315, 37 Cremer Street London E2 8HD United Kingdom to 321, 37 Cremer Street London E2 8HD on May 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Director's details changed for Mr Andrew Mosley on Oct 25, 2023

    		2 pagesCH01

    Appointment of Mr Andrew Mosley as a director on Oct 25, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 02, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2023

    Statement of capital on Jul 03, 2023

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of VOLTIS PROJECT HOLD CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHCOX, Noah
    Cremer Street
    E2 8HD London
    321, 37
    England
    		Director
    Cremer Street
    E2 8HD London
    321, 37
    England
    		EnglandBritish164204410001
    MADIGAN, James
    Cremer Street
    E2 8HD London
    321, 37
    England
    		Director
    Cremer Street
    E2 8HD London
    321, 37
    England
    		EnglandIrish266046650003
    MOSELEY, Andrew
    315, 37 Cremer Street
    E2 8HD London
    Brickfields Business Centre
    United Kingdom
    		Director
    315, 37 Cremer Street
    E2 8HD London
    Brickfields Business Centre
    United Kingdom
    		EnglandBritish328468450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLTIS PROJECT HOLD CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Livos Renewables Limited
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		Jul 03, 2023
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12698866
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    O&G Group Limited
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		Jul 03, 2023
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07830531
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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