VOLTA GAS DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VOLTA GAS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOLTA GAS DEVELOPMENTS LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925749. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOLTA GAS DEVELOPMENTS LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925749. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOLTA GAS DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAG408 LIMITED (until 02/03/2017)
GAG408 LIMITED (until 02/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JONATHAN CHARLES NEWMAN | Dec 1970 | British | Director | 2021-09-06 | CURRENT |
MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2017-02-27 UNTIL 2018-07-27 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2015-12-22 UNTIL 2017-02-27 | RESIGNED |
MR CHRISTOPHER JOHN THOMSON | May 1964 | British | Director | 2015-12-22 UNTIL 2017-02-27 | RESIGNED |
MR SIMON TIMOTHY JAMES RATCLIFFE | Dec 1971 | British | Director | 2015-12-22 UNTIL 2017-02-27 | RESIGNED |
DR STEPHEN MAHON | Sep 1968 | British | Director | 2017-02-27 UNTIL 2021-09-06 | RESIGNED |
MR MARK DALY | Dec 1981 | British | Director | 2015-12-22 UNTIL 2017-02-27 | RESIGNED |
MR ANDREW PHILIP COOPER | Dec 1986 | British | Director | 2015-12-22 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Stephen William Mahon | 2017-02-27 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robin Francis Chamberlayne | 2017-02-27 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Jonathan Charles Newman | 2017-02-27 | 12/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher John Thomson | 2016-04-06 - 2017-02-27 | 5/1964 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VOLTA GAS DEVELOPMENTS LIMITED | 2023-09-28 | 31-12-2022 | £7 equity |
Dormant Company Accounts - VOLTA GAS DEVELOPMENTS LIMITED | 2022-09-15 | 31-12-2021 | £7 equity |
Dormant Company Accounts - VOLTA GAS DEVELOPMENTS LIMITED | 2021-09-30 | 31-12-2020 | £7 equity |
VOLTA_GAS_DEVELOPMENTS_LI - Accounts | 2020-12-24 | 31-12-2019 | |
VOLTA GAS DEVELOPMENTS LIMITED | 2019-10-02 | 31-12-2018 | £7 equity |
VOLTA GAS DEVELOPMENTS LIMITED | 2018-12-22 | 31-12-2017 | £7 equity |
Dormant Company Accounts - VOLTA GAS DEVELOPMENTS LIMITED | 2017-12-07 | 31-12-2016 | £7 equity |