Voltis Renewables Limited LONDON


Voltis Renewables Limited is a private limited company situated at 315, 37 Cremer Street, London E2 8HD. Incorporated on 2022-07-05, this 1-year-old company is run by 4 directors.
Director James M., appointed on 15 September 2022. Director Cormac S., appointed on 15 September 2022. Director Catalin B., appointed on 15 September 2022.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110). According to official information there was a change of name on 2023-03-22 and their previous name was Log 2 Limited.
The latest confirmation statement was sent on 2023-07-04 and the due date for the next filing is 2024-07-18.

Voltis Renewables Limited Address / Contact

Office Address 315, 37 Cremer Street
Town London
Post code E2 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14214965
Date of Incorporation Tue, 5th Jul 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

James M.

Position: Director

Appointed: 15 September 2022

Cormac S.

Position: Director

Appointed: 15 September 2022

Catalin B.

Position: Director

Appointed: 15 September 2022

Noah H.

Position: Director

Appointed: 05 July 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Aukera Uk Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is O&G Devco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company 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.

Aukera Uk Limited

1st Floor, Sackville House 143-149 Fenchurch Street, London, EC3M 6BL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 13560845
Notified on 15 September 2022
Nature of control: 25-50% voting rights
25-50% shares

O&G Devco Limited

321, 37 Cremer Street, London, E2 8HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13774196
Notified on 5 July 2022
Ceased on 15 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Log 2 March 22, 2023
O&G Solar (spv 33) August 17, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, January 2024
Free Download (50 pages)

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