Introduction
Watch Company
V
VOLTARIA HELIOS ENERGY STORAGE LIMITED
VOLTARIA HELIOS ENERGY STORAGE LIMITED is an active company incorporated on 25 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. VOLTARIA HELIOS ENERGY STORAGE LIMITED was registered 1 year ago.(SIC: 64303)
Status
active
Active since 1 years ago
Company No
16098062
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
1 Fore Street Avenue London, EC2Y 9DT,
Previous Addresses
1 Poultry London EC2R 8EJ England
From: 25 November 2024To: 15 September 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GISSIN, Erez
ActiveFore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
Appointed 25 Nov 2024
GISSIN, Erez
Fore Street Avenue, LondonEC2Y 9DT
Born September 1958
Director
25 Nov 2024
Active
JEFFERSON, Nigel Thomas
Active207 Regent Street, LondonW1B 3HH
Born April 1961
Director
Appointed 25 Nov 2024
JEFFERSON, Nigel Thomas
207 Regent Street, LondonW1B 3HH
Born April 1961
Director
25 Nov 2024
Active
RAPPAPORT, Ron Daniel
ActiveFore Street Avenue, LondonEC2Y 9DT
Born April 1986
Director
Appointed 25 Nov 2024
RAPPAPORT, Ron Daniel
Fore Street Avenue, LondonEC2Y 9DT
Born April 1986
Director
25 Nov 2024
Active
RUDNICKI, Tal
ActiveFore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
Appointed 25 Nov 2024
RUDNICKI, Tal
Fore Street Avenue, LondonEC2Y 9DT
Born October 1984
Director
25 Nov 2024
Active
TEMPLE, Will
ActiveRenewables Infrastructure Capital Llp, LondonHP22 4DT
Born May 1978
Director
Appointed 25 Nov 2024
TEMPLE, Will
Renewables Infrastructure Capital Llp, LondonHP22 4DT
Born May 1978
Director
25 Nov 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Erez Gissin
CeasedSokolov 46, Hod Hasharon4528475
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Ceased 25 Nov 2024
Mr Erez Gissin
Sokolov 46, Hod Hasharon4528475
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2024
Ceased 25 Nov 2024
Ceased
Mr Boaz Sokol
CeasedSokolov 46, Hod Hasharon4528475
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Ceased 25 Nov 2024
Mr Boaz Sokol
Sokolov 46, Hod Hasharon4528475
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2024
Ceased 25 Nov 2024
Ceased
Mr Nimrod Goor
CeasedSokolov 46, Hod Hasharon4528475
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Ceased 25 Nov 2024
Mr Nimrod Goor
Sokolov 46, Hod Hasharon4528475
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2024
Ceased 25 Nov 2024
Ceased
Helios Bess Uk Limited
ActivePoultry, LondonEC2R 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Helios Bess Uk Limited
Poultry, LondonEC2R 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2025
6 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2025
6 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2025
6 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2025