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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 15
  • 1
    Prat, Henri-françois
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-03-07 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Rodrigues, Henrique Manuel Tavares
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Martins, Filinto Manuel Gomes Ventura Santos
    Regional Manager Europe born in September 1974
    Individual (10 offsprings)
    Officer
    2014-01-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 4
    Meireles, Ricardo Jorge De Almeida
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2011-01-12 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Da Silva Cunha, Joao Miguel Correia
    Country Manager born in July 1980
    Individual (16 offsprings)
    Officer
    2012-11-29 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Ferreira, Gustavo Manuel Fernandes
    Born in August 1978
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Dos Santos, Filipe Almeida
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2011-01-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Windram, Craig Andrew
    Managing Director born in August 1969
    Individual (30 offsprings)
    Officer
    2020-06-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Holt, Simon John
    Born in February 1976
    Individual (19 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Clerc, Sebastien
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ 2020-06-08
    OF - Director → CIF 0
  • 11
    Bouan, Sylvine Madeleine Muguette
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Gomes Pereira, Pedro Alexandre Teixeira
    European Director born in April 1975
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Ribeiro, Rui Antero Teixeira
    Geography Finance Manager born in March 1979
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 14
    Lavenant, Marie-odile
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2020-06-08
    OF - Director → CIF 0
  • 15
    84, Boulevard De Sébastopol, 75003 Paris, France
    Corporate (23 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VOLTALIA UK LTD

Period: 2017-03-10 ~ now
Company number: 07489990
Registered names
VOLTALIA UK LTD - now
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 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • VOLTALIA UK LTD
    S
    Registered number 07489990
    The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, GL10 3RF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CRAIGDARROCH WIND FARM LTD
    16552392
    The Wheelhouse Bond's Mill Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 4 - Director → ME
  • 2
    ESCART WINDFARM LTD
    16552383
    The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 1 - Director → ME
  • 3
    MTS PENDERI SOLAR 2 LIMITED
    - now 09199977 08531675
    MTS EXBURY SOLAR LIMITED - 2017-10-10
    C/o Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-09-18 ~ 2019-09-18
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    MTS PENDERI SOLAR LIMITED
    - now 08531675 09199977
    E-TRON101 LTD - 2014-09-19
    26-28 Hammersmith Grove, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    PEAT LAW HYBRID LTD
    16552390
    The Wheelhouse Bond's Mill Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 3 - Director → ME
  • 6
    QUINTFALL WIND FARM LTD
    16552389
    The Wheelhouse Bond's Mill Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 2 - Director → ME
  • 7
    WEALD SOLAR LIMITED - now
    MTS STUD FARM SOLAR LIMITED
    - 2025-11-11 09261677
    C/o Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-10-13 ~ 2021-06-29
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.