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Ultravolt Spv1 Limited

15251325

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA
Incorporated 01/11/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications
43210
Electrical installation

Officers

Mr John Christopher Behan

director · Since 19/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Mr John Laurence Sullivan

director · Since 19/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

John Christopher Behan

director · Since 19/07/2024

British · England · Age 37

John Laurence Sullivan

director · Since 19/07/2024

British · United Kingdom · Age 59

Former

Guy Codling

director · Resigned 19/07/2024

Nikolaj Dockree

director · Resigned 19/07/2024

Mark William Warrior

director · Resigned 19/07/2024

Persons with Significant Control

Ampyr Distributed Energy Finco Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Reg: 16138872 · England And Wales · Private Company Limited By Shares

Notified 18/12/2024

Former PSCs

Clear Volt Limited

Ceased 23/05/2024

Mr Guy Codling

Ceased 19/07/2024

Mr Nikolaj Anthony John Dockree

Ceased 19/07/2024

Ampyr Idea Assetco Uk Ltd

Ceased 18/12/2024

Charges2 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 03/12/2025Registered 05/12/2025
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 16/05/2025Registered 19/05/2025

Change History

officer appointedBEHAN, John Christopher
2026-07-28
officer appointedSULLIVAN, John Laurence
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Suite 501 The Nexus Building
2026-07-28

SUITE 501 THE NEXUS BUILDING

post townLetchworth Garden City
2026-07-28

LETCHWORTH GARDEN CITY

postcodeSG6 3TA
2026-07-28

SG6 9BL

sic codes42220,43210
2026-07-28

35110