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Companies House/Letchworth Garden City/Company profile

ULTRAVOLT SPV1 LIMITED

Active
15251325·incorporated 2023-11-01

ULTRAVOLT SPV1 LIMITED is an active UK private limited company, incorporated on 1 November 2023 at Companies House (number 15251325; OpenRegistry canonical ID GB-15251325-ultravolt-spv1-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 4,163 active UK entities in that code and one of 2,517 active companies registered in Letchworth Garden City, Herts (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-01
Registered Address
SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 3TA, UNITED KINGDOM
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Directors

Search directors of ULTRAVOLT SPV1 LIMITED

Shareholders

Look up shareholders of ULTRAVOLT SPV1 LIMITED

Financials

Check financials of ULTRAVOLT SPV1 LIMITED

Filings

Check filing history of ULTRAVOLT SPV1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-23. Next confirmation statement due 2027-06-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTRAVOLT SPV1 LIMITED has 1 person with significant control on file:

  • Ampyr Distributed Energy Finco Limited (England And Wales reg. 16138872). Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Clear Volt Limited (United Kingdom reg. 14620210). Notified 2023-11-01. Ceased 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Guy Codling born 1975 resident in England, British national. Notified 2024-05-23. Ceased 2024-07-19.
    • Owns 25–50% of shares
  • Mr Nikolaj Anthony John Dockree born 1974 resident in England, British national. Notified 2024-05-23. Ceased 2024-07-19.
    • Owns 25–50% of shares
  • Ampyr Idea Assetco Uk Ltd (England And Wales reg. 15255613). Notified 2024-07-19. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Letchworth Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15251325.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.