The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bouan, Sylvine Madeleine Muguette
    Cfo born in July 1979
    Individual (15 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Simon John
    Business Developer born in February 1976
    Individual (15 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Prat, Henri-françois
    Head Of Operations & Services born in March 1965
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    84, Boulevard De Sébastopol, 75003 Paris, France
    Corporate (12 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
parent relation
Company in focus

VOLTALIA UK LTD

Previous name
MARTIFER SOLAR UK LIMITED - 2017-03-10
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • VOLTALIA UK LTD
    Info
    MARTIFER SOLAR UK LIMITED - 2017-03-10
    Registered number 07489990
    The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    Private Limited Company incorporated on 2011-01-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • VOLTALIA UK LTD
    S
    Registered number 07489990
    26-28, Hammersmith Grove, London, England, W6 7BA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • VOLTALIA UK LTD
    S
    Registered number 07489990
    One, Lyric Square, London, England, W6 0NB
    Private Limited Company in Companies House Uk, England
    CIF 2
  • VOLTALIA UK LIMITED
    S
    Registered number missing
    One, Lyric Square, London, England, W6 0NB
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • E-TRON101 LTD - 2014-09-19
    26-28 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MTS EXBURY SOLAR LIMITED - 2017-10-10
    C/o Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-18 ~ 2019-09-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    C/o Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-13 ~ 2021-06-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.