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 - LONDON

This company is listed in the following categories:
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)

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

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UK GAS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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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

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