VOLANTIS ENERGY LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 10160145
- Last Updated: 01 Mar 2024
Company Profile
VOLANTIS ENERGY LTD was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in LONDON. VOLANTIS ENERGY LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | VOLANTIS ENERGY LTD |
|---|---|
| Company number | 10160145 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hermes Investment Holdings Limited 681 Commercial Wharf, Limehouse, E14 7LH |
Dates: Thursday, May 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Radoslaw Ryszard Zielinski Nationality: Polish |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hei Kan Lou Nationality: Portuguese |
Dates: Wednesday, May 4, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VOLANTIS ENERGY LTD | 04 May 2016 |