Founded in 2014, Volac Renewable Energy, classified under reg no. 09227525 is an active company. Currently registered at 50 Fishers Lane SG8 5QX, Royston the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Richard J., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2019 and Richard J. has been with the company for the least time - from 26 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip P. who worked with the the firm until 1 February 2017.
| Office Address | 50 Fishers Lane |
| Office Address2 | Orwell |
| Town | Royston |
| Post code | SG8 5QX |
| Country of origin | United Kingdom |
| Registration Number | 09227525 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Steam and air conditioning supply |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 01 January 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Volac Whey Nutrition Limited from Royston, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Volac International Limited that entered Royston, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodford Holdings Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Volac Whey Nutrition Limited
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15180870 |
| Notified on | 22 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Volac International Limited
50 Fishers Lane, Orwell, Royston, SG8 5QX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02576295 |
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodford Holdings Ltd
50 Fishers Lane, Orwell, Royston, SG8 5QX, England
| Legal authority | Uk Companies Acts |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 3901376 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 22nd February 2024 filed on: 22nd, February 2024 |
persons with significant control | Free Download (1 page) |
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