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
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,999,880 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Carter, Rosemarie Hilda
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    2013-02-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Hughes, Oliver Gordon
    Investment Manager born in October 1971
    Individual (22 offsprings)
    Officer
    2013-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 11
    6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-02-01
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-02-18 ~ 2020-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

VOLTAISE (UK) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Turnover/Revenue
1,099,100 GBP2020-04-01 ~ 2021-03-31
1,129,396 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
1,251 GBP2020-04-01 ~ 2021-03-31
-20,307 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
1,100,351 GBP2020-04-01 ~ 2021-03-31
1,109,089 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,004,329 GBP2020-04-01 ~ 2021-03-31
-994,975 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
96,022 GBP2020-04-01 ~ 2021-03-31
114,114 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
191,722 GBP2020-04-01 ~ 2021-03-31
114,114 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-1,314,187 GBP2021-03-31
-1,505,909 GBP2020-03-31
Property, Plant & Equipment
7,243,667 GBP2021-03-31
7,910,597 GBP2020-03-31
Debtors
837,501 GBP2021-03-31
739,327 GBP2020-03-31
Cash at bank and in hand
90,163 GBP2021-03-31
75,150 GBP2020-03-31
Current Assets
927,664 GBP2021-03-31
814,477 GBP2020-03-31
Net Current Assets/Liabilities
-8,557,853 GBP2021-03-31
-9,416,505 GBP2020-03-31
Total Assets Less Current Liabilities
-1,314,186 GBP2021-03-31
-1,505,908 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
-1,314,186 GBP2021-03-31
-1,505,908 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
666,930 GBP2020-04-01 ~ 2021-03-31
667,543 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,598,822 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,355,155 GBP2021-03-31
3,688,225 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
666,930 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
7,243,667 GBP2021-03-31
7,910,597 GBP2020-03-31
Other Debtors
Current
1,200 GBP2021-03-31
1,200 GBP2020-03-31
Prepayments/Accrued Income
Current
49,892 GBP2021-03-31
42,217 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
677,893 GBP2021-03-31
579,719 GBP2020-03-31
Other Debtors
Non-current
159,608 GBP2021-03-31
159,608 GBP2020-03-31
Trade Creditors/Trade Payables
Current
92,558 GBP2021-03-31
51,427 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
299,717 GBP2021-03-31
345,656 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
  • VOLTAISE (UK) LIMITED
    Info
    Registered number 08405943
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2013-02-18 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.