Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Ultravolt SPV3 Limited
- Incorporated
- 22 February 2024 (2 years)
- Industry
- Trade of electricity (35140) Construction of utility projects for electricity and telecommunications (42220)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Officers
This list may be incomplete. See all officers on Companies House
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
Officer history (1 former)
3 November 2026
3 November 2026
3 November 2026
7 April 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16138872
Former controllers (3)
7 April 2026
Ceased Guy Codling — Owns 25–50% of shares
7 April 2026
Ceased Nikolaj Anthony John Dockree — Owns 25–50% of shares
9 March 2026
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 SPV3 Limited This company Owns 75–100% of shares
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
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £120
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £120 |
| Shareholder Funds | £120 |
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 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director |
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