ULTRAVOLT SPV1 LIMITED

Company number 15251325 ·

Active

2 active / 3 ceased · persons with significant control

Ampyr Distributed Energy Finco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-18
Correspondence address
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
16138872
Country registered
England And Wales

Mr Nikolaj Anthony John Dockree

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-05-23
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
53, Portland Street, (14th Floor), Manchester, M1 3LD, England

Ampyr Idea Assetco Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-19
Ceased on
2024-12-18
Correspondence address
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15255613
Country registered
England And Wales

Mr Guy Codling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-05-23
Ceased on
2024-07-19
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
53, Portland Street, (14th Floor), Manchester, M1 3LD, England

Clear Volt Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-01
Ceased on
2024-05-23
Correspondence address
53, Portland Street, (14th Floor), Manchester, M1 3LD, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14620210
Country registered
United Kingdom