Introduction
Watch Company
V
VOLTWISE UK BESS HOLDCO LIMITED
VOLTWISE UK BESS HOLDCO LIMITED is an active company incorporated on 14 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VOLTWISE UK BESS HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16385824
LTD Company
Age
N/A Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 14 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
125 Old Broad Street London, EC2N 1AR,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALTON, Russell Alexander
ActiveLondonEC2N 1AR
Born June 1972
Director
Appointed 14 Apr 2025
ALTON, Russell Alexander
LondonEC2N 1AR
Born June 1972
Director
14 Apr 2025
Active
ARMSTRONG, Gerard Leslie
ActiveLondonEC2N 1AR
Born August 1974
Director
Appointed 14 Apr 2025
ARMSTRONG, Gerard Leslie
LondonEC2N 1AR
Born August 1974
Director
14 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Voltwise Power Holdings Limited
LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
6 August 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 August 2025
5 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 August 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2025