Introduction
Watch Company
V
VOLTA ENERGY RAVENHEAD LIMITED
VOLTA ENERGY RAVENHEAD LIMITED is an active company incorporated on 10 October 2017 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. VOLTA ENERGY RAVENHEAD LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
11004957
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 26 October 2025 (6 months ago)
Period: 31 October 2023 - 29 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 July 2026
Period: 30 October 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
1 Boston Road Leicester, LE4 1AA,
Previous Addresses
Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
From: 10 October 2017To: 3 May 2019
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ADAMS, Shaun Keith
ActiveBeacon View, NewarkNG22 9WE
Born July 1970
Director
Appointed 01 Oct 2019
ADAMS, Shaun Keith
Beacon View, NewarkNG22 9WE
Born July 1970
Director
01 Oct 2019
Active
CALDER & CO (REGISTRARS) LIMITED
ResignedCharles Ii Street, LondonSW1Y 4NW
Corporate secretary
Appointed 10 Oct 2017
Resigned 30 Jul 2019
CALDER & CO (REGISTRARS) LIMITED
Charles Ii Street, LondonSW1Y 4NW
Corporate secretary
10 Oct 2017
Resigned 30 Jul 2019
Resigned
BUCKLEY, Lawrence James Armstrong
ResignedBoston Road, LeicesterLE4 1AA
Born May 1977
Director
Appointed 10 Oct 2017
Resigned 07 Oct 2019
BUCKLEY, Lawrence James Armstrong
Boston Road, LeicesterLE4 1AA
Born May 1977
Director
10 Oct 2017
Resigned 07 Oct 2019
Resigned
COX, Richard John
ResignedBoston Road, LeicesterLE4 1AA
Born March 1970
Director
Appointed 10 Oct 2017
Resigned 07 Oct 2019
COX, Richard John
Boston Road, LeicesterLE4 1AA
Born March 1970
Director
10 Oct 2017
Resigned 07 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shaun Keith Adams
ActiveMill Lane, NewarkNG23 6AJ
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Mr Shaun Keith Adams
Mill Lane, NewarkNG23 6AJ
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Active
Volta Energy Assets Limited
Ceased16 Charles Ii Street, LondonSW1Y 4NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Ceased 01 Oct 2019
Volta Energy Assets Limited
16 Charles Ii Street, LondonSW1Y 4NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2017
Ceased 01 Oct 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2025
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2024
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2019
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