Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Ultravolt SPV1 Limited
- Incorporated
- 1 November 2023 (3 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220) Electrical installation (43210)
- Accounts type
- Small
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
German
Born July 1983 (43)
Director · Appointed 3 November 2026
British
Born November 1973
Director · Appointed 19 July 2024
British
Born December 1988 (37)
Officer history (4 former)
3 November 2026
3 November 2026
3 November 2026
19 July 2024
19 July 2024
19 July 2024
19 July 2024
Resigned Codling, Guy as Director
19 July 2024
Resigned Dockree, Nikolaj as Director
23 May 2024
1 November 2023
Appointed Codling, Guy as Director
1 November 2023
Appointed Dockree, Nikolaj as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 16138872
Former controllers (4)
18 December 2024
Ceased Ampyr Idea Assetco UK Ltd — Owns 75–100% of shares (as a firm)
19 July 2024
Ceased Guy Codling — Owns 25–50% of shares
19 July 2024
Ceased Nikolaj Anthony John Dockree — Owns 25–50% of shares
23 May 2024
Ceased Clear Volt Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ampyr Distributed Energy Bess Ltd Owns 75–100% of shares
Ampyr Distributed Energy Finco Limited Owns 75–100% of shares
Ampyr DG UK Assetco1 Limited Owns 75–100% of shares
Ampyr Distributed Energy 1 Ltd Owns 75–100% of shares
Ampyr Distributed Energy 2 Ltd Owns 75–100% of shares (as a firm)
BB Ice Limited Owns 75–100% of shares
Eden Sustainable Growth Investments 1 Ltd Owns 75–100% of shares
Eden Sustainable Growth Ltd Owns 75–100% of shares
Eden Sustainable Investments 10 Ltd Owns 75–100% of shares
Eden Sustainable Investments 8 Ltd Owns 75–100% of shares
Fylde Solar Holding Limited Owns 75–100% of shares (as a firm)
Fylde Solar Limited Owns 75–100% of shares (as a firm)
Olympus Solar II Ltd Owns 75–100% of shares (as a firm)
Shawton Energy Point Lane Ltd Owns 75–100% of shares
Shawton Energy SPV (Burnley) Limited Owns 75–100% of shares
Shawton Energy SPV (Dungc) Limited Owns 75–100% of shares
Shawton Energy SPV (I&N) Limited Owns 75–100% of shares
Ultravolt SPV1 Limited This company Owns 75–100% of shares (as a firm)
Bathgate Energy Storage Limited Owns 75–100% of shares
Newark Energy Storage Ltd Owns 75–100% of shares
Shawton Energy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 December 2025 | Registration of a charge | 41 | ||
| 8 October 2025 | Accounts for a small company | 31 March 2025 | 26 |
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