Ventavolt Ltd

Active15477345 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Northpoint Compass Park
Junction Road
Bodiam
Robertsbridge
TN32 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
British
Born September 1998 (28)
Director · Appointed 9 February 2024
British
Born March 2000 (26)
Director · Appointed 9 February 2024
British
Born October 1968 (58)
Director · Appointed 9 February 2024
British
Born March 1991 (35)
Officer history (1 former)
2 January 2026
Resigned Bowie, Judith Clare as Director
9 February 2024
Appointed Bowie, Arran as Director
9 February 2024
Appointed Bowie, Dale Ross as Director
9 February 2024
Appointed Bowie, Dean Anthony as Director
9 February 2024
Appointed Bowie, Roy, Mr. as Director
9 February 2024
Appointed Bowie, Judith Clare as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08974218

Group structure 7 companies

Ownership group derived from the Companies House PSC register

North Point Park Ltd Owns 50–75% of shares
Global Green Infrastructure Group Ltd Owns 75–100% of shares
Compass Mouldings Ltd Owns 75–100% of shares
Greenblue Urban Limited Owns 75–100% of shares
North Park Logistics Ltd Owns 75–100% of shares
Ventavolt Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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