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Ultravolt Spv1 Limited

Construction of utility projects for electricity and telecommunications · Letchworth Garden City

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-12-18 · No cessation recorded

Source record 97476442
Show 4 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-07-19 · Ceased 2024-12-18

Source record 97318933
GC
Mr Guy CodlingIndividual
Shares: over 25%, up to 50%

Notified 2024-05-23 · Ceased 2024-07-19

Source record 104963230
ND
Shares: over 25%, up to 50%

Notified 2024-05-23 · Ceased 2024-07-19

Source record 104963273
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · Ceased 2024-05-23

Source record 98372721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JS
John SullivanCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+21 others
JB
John BehanCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+11 others
Show 3 historical appointments
MW
Mark WarriorResigned director
Resigned 2024-05-23 · Surveyor
GC
Guy CodlingResigned director
Resigned 2023-11-01 · Company Director
ND
Nikolaj DockreeResigned director
Resigned 2023-11-01 · Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active