Introduction
Watch Company
U
ULTRAVOLT SPV1 LIMITED
ULTRAVOLT SPV1 LIMITED is an active company incorporated on 1 November 2023 with the registered office located in Letchworth Garden City. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ULTRAVOLT SPV1 LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15251325
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 November 2023 - 31 March 2025(18 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 23 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 9BL,
Previous Addresses
Suite 501 the Nexus Building Letchworth Garden City SG6 9BL England
From: 25 July 2024To: 13 August 2024
53 Portland Street (14th Floor) Manchester M1 3LD England
From: 1 November 2023To: 25 July 2024
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEHAN, John Christopher
ActiveLondonW5 2UA
Born December 1988
Director
Appointed 19 Jul 2024
BEHAN, John Christopher
LondonW5 2UA
Born December 1988
Director
19 Jul 2024
Active
SULLIVAN, John Laurence
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born November 1966
Director
Appointed 19 Jul 2024
SULLIVAN, John Laurence
Broadway, Letchworth Garden CitySG6 9BL
Born November 1966
Director
19 Jul 2024
Active
CODLING, Guy
ResignedPortland Street, ManchesterM1 3LD
Born March 1975
Director
Appointed 01 Nov 2023
Resigned 19 Jul 2024
CODLING, Guy
Portland Street, ManchesterM1 3LD
Born March 1975
Director
01 Nov 2023
Resigned 19 Jul 2024
Resigned
DOCKREE, Nikolaj
ResignedPortland Street, ManchesterM1 3LD
Born November 1974
Director
Appointed 01 Nov 2023
Resigned 19 Jul 2024
DOCKREE, Nikolaj
Portland Street, ManchesterM1 3LD
Born November 1974
Director
01 Nov 2023
Resigned 19 Jul 2024
Resigned
WARRIOR, Mark William
ResignedPortland Street, ManchesterM1 3LD
Born April 1967
Director
Appointed 23 May 2024
Resigned 19 Jul 2024
WARRIOR, Mark William
Portland Street, ManchesterM1 3LD
Born April 1967
Director
23 May 2024
Resigned 19 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Broadway, Letchworth Garden CitySG6 9BL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 18 Dec 2024
Ampyr Distributed Energy Finco Limited
Broadway, Letchworth Garden CitySG6 9BL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
18 Dec 2024
Active
Broadway, Letchworth Garden CitySG6 9BL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 Jul 2024
Ceased 18 Dec 2024
Ampyr Idea Assetco Uk Ltd
Broadway, Letchworth Garden CitySG6 9BL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
19 Jul 2024
Ceased 18 Dec 2024
Ceased
Mr Guy Codling
CeasedPortland Street, ManchesterM1 3LD
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2024
Ceased 19 Jul 2024
Mr Guy Codling
Portland Street, ManchesterM1 3LD
Born March 1975
Ownership of shares 25 to 50 percent
23 May 2024
Ceased 19 Jul 2024
Ceased
Mr Nikolaj Anthony John Dockree
CeasedPortland Street, ManchesterM1 3LD
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2024
Ceased 19 Jul 2024
Mr Nikolaj Anthony John Dockree
Portland Street, ManchesterM1 3LD
Born November 1974
Ownership of shares 25 to 50 percent
23 May 2024
Ceased 19 Jul 2024
Ceased
Clear Volt Limited
CeasedPortland Street, ManchesterM1 3LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Ceased 23 May 2024
Clear Volt Limited
Portland Street, ManchesterM1 3LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Ceased 23 May 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024