Introduction
Watch Company
V
VOLTA ENERGY GROUP LIMITED
VOLTA ENERGY GROUP LIMITED is an active company incorporated on 25 July 2017 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VOLTA ENERGY GROUP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10881834
LTD Company
Age
8 Years
Incorporated 25 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
1 Boston Road Leicester, LE4 1AA,
Previous Addresses
Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
From: 25 July 2017To: 3 May 2019
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CALDER & CO (REGISTRARS) LIMITED
ActiveCharles Ii Street, LondonSW1Y 4NW
Corporate secretary
Appointed 25 Jul 2017
CALDER & CO (REGISTRARS) LIMITED
Charles Ii Street, LondonSW1Y 4NW
Corporate secretary
25 Jul 2017
Active
ADAMS, Shaun Keith
ActiveBoston Road, LeicesterLE4 1AA
Born July 1970
Director
Appointed 19 Apr 2024
ADAMS, Shaun Keith
Boston Road, LeicesterLE4 1AA
Born July 1970
Director
19 Apr 2024
Active
BUCKLEY, Lawrence James Armstrong
ActiveBoston Road, LeicesterLE4 1AA
Born May 1977
Director
Appointed 25 Jul 2017
BUCKLEY, Lawrence James Armstrong
Boston Road, LeicesterLE4 1AA
Born May 1977
Director
25 Jul 2017
Active
COTTINGHAM, Lee John
ActiveBoston Road, LeicesterLE4 1AA
Born March 1975
Director
Appointed 25 Jul 2017
COTTINGHAM, Lee John
Boston Road, LeicesterLE4 1AA
Born March 1975
Director
25 Jul 2017
Active
COX, Richard John
ActiveBoston Road, LeicesterLE4 1AA
Born March 1970
Director
Appointed 25 Jul 2017
COX, Richard John
Boston Road, LeicesterLE4 1AA
Born March 1970
Director
25 Jul 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Effective Utilities Ltd
ActiveBoston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Effective Utilities Ltd
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Active
Ship Street, BrightonBN1 1AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jul 2017
Ceased 03 Dec 2024
Effective Energy Group Limited
Ship Street, BrightonBN1 1AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jul 2017
Ceased 03 Dec 2024
Ceased
Effective Energy Limited
CeasedWelbeck Estate, WorksopS80 3LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jul 2017
Ceased 25 Jul 2017
Effective Energy Limited
Welbeck Estate, WorksopS80 3LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jul 2017
Ceased 25 Jul 2017
Ceased
Lawrence James Armstrong Buckley
ActiveBoston Road, LeicesterLE4 1AA
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2017
Lawrence James Armstrong Buckley
Boston Road, LeicesterLE4 1AA
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2017
Active
Filing History
27
Description
Type
Date Filed
Document
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2020
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2019
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2017
1 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2017
25 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2017