LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-01-12
- Legal form
- ltd
- Activity
- 42220
- Registered office
- The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
Low
Risk
VOLTALIA UK LTD is a ltd registered in GB, incorporated 2011-01-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VOLTALIA UK LTD
Holdings / subsidiaries
- VOLTALIA UK LTD
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07489990
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-12
- Registered office
- The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
- SIC
- 42220
Officers · 2 active
- BOUAN, Sylvine Madeleine Muguettedirector · French · appt 2024-03-07
- MOULONGUET, Victor Olivier Antoinedirector · French · appt 2026-07-22
- CLERC, Sebastien(resigned)director · French · appt 2017-02-24
- DA SILVA CUNHA, Joao Miguel Correia(resigned)director · Portuguese · appt 2012-11-29
- DOS SANTOS, Filipe Almeida(resigned)director · Portuguese · appt 2011-01-12
- FERREIRA, Gustavo Manuel Fernandes(resigned)director · Portuguese · appt 2011-01-12
- GOMES PEREIRA, Pedro Alexandre Teixeira(resigned)director · Portuguese · appt 2012-11-29
- HOLT, Simon John(resigned)director · British · appt 2020-06-08
- LAVENANT, Marie-Odile(resigned)director · French · appt 2017-02-24
- MARTINS, Filinto Manuel Gomes Ventura Santos(resigned)director · Portuguese · appt 2014-01-15
- MEIRELES, Ricardo Jorge De Almeida(resigned)director · Portuguese · appt 2011-01-12
- PRAT, Henri-François(resigned)director · French · appt 2024-03-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-26
FORMERLY KNOWN AS
- MARTIFER SOLAR UK LIMITED
/07
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MTS PENDERI SOLAR 2 LIMITED
- Voltalia Sabeneficial owner
Voltalia Sa
- CRUACH WIND FARM LIMITEDbeneficial owner
- NORTH WEALD SOLAR LIMITEDbeneficial owner
- WHITEMINHILL SOLAR LIMITEDbeneficial owner
- HALLEN ENERGY LTDbeneficial owner
- BOCKINGFOLD SOLAR LIMITEDbeneficial owner
- MTS PENDERI SOLAR 2 LIMITEDbeneficial owner
- HIGHER STOCKBRIDGE LTD.beneficial owner
- CRICK SOLAR LIMITEDbeneficial owner
- RAINSBROOK SOLAR LIMITEDbeneficial owner
- CLIFTON SOLAR LTD.beneficial owner
- SPRINGFIELD PV LTDbeneficial owner
- BOWSHIEL SOLAR LTDbeneficial owner
- PITSTOCK SOLAR LTDbeneficial owner
- ESCART WINDFARM LTDbeneficial owner
- QUINTFALL WIND FARM LTDbeneficial owner
- PEAT LAW HYBRID LTDbeneficial owner
- CRAIGDARROCH WIND FARM LTDbeneficial owner
- MTS TONGE SOLAR LIMITEDbeneficial owner
- SOUTH FARM SOLAR LTD.beneficial owner
- EASTGATE SOLAR LTDbeneficial owner
- VUK INVESTMENT 1 LIMITEDbeneficial owner