Founded in 2016, Volantis Energy, classified under reg no. 10160145 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.
The firm has 2 directors, namely Hei L., Radoslaw Z.. Of them, Hei L., Radoslaw Z. have been with the company the longest, being appointed on 4 May 2016. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10160145 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Trade of electricity |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 04 May 2016
Position: Director
Appointed: 04 May 2016
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Hei L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Radoslaw Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hermes Investment Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hei L.
| Notified on | 4 May 2016 |
| Nature of control: |
significiant influence or control |
Radoslaw Z.
| Notified on | 4 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hermes Investment Holdings Limited
Flat 117 Tequila Wharf 681 Commercial Wharf, Limehouse, London, E14 7LH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08703253 |
| Notified on | 5 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 405 064 | 1 044 037 | 1 695 052 | 1 955 278 | 4 761 475 | 5 462 157 | 6 329 670 |
| Current Assets | 410 593 | 1 050 099 | 1 702 420 | 1 962 591 | 4 768 938 | 5 469 649 | 6 336 880 |
| Debtors | 5 529 | 6 062 | 7 368 | 7 313 | 7 463 | 7 492 | 7 210 |
| Other Debtors | 5 529 | 6 062 | 7 368 | 7 313 | 7 463 | 7 474 | 7 192 |
| Property Plant Equipment | 2 096 | 1 692 | 1 258 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 047 | 2 415 | 4 250 | 5 508 | 5 508 | 5 508 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 401 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 32 208 | 430 214 | |||||
| Corporation Tax Payable | 42 384 | 127 004 | 159 200 | 397 065 | 663 891 | 255 543 | 134 281 |
| Corporation Tax Recoverable | 18 | 18 | |||||
| Creditors | 48 284 | 216 353 | 264 981 | 464 867 | 720 940 | 332 213 | 662 413 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 047 | 1 368 | 1 835 | 1 258 | |||
| Net Current Assets Liabilities | 362 309 | 833 746 | 1 437 439 | 1 497 724 | 4 047 998 | 5 137 436 | 5 674 467 |
| Number Shares Issued Fully Paid | 200 000 | 200 000 | |||||
| Other Creditors | 5 900 | 89 349 | 105 781 | 35 244 | 57 049 | 76 670 | 97 918 |
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 3 143 | 4 107 | 5 508 | 5 508 | 5 508 | 5 508 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 143 | 964 | |||||
| Total Assets Less Current Liabilities | 364 405 | 835 438 | 1 438 697 | 1 497 724 | |||
| Trade Creditors Trade Payables | 350 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 2nd, January 2024 |
accounts | Free Download (8 pages) |
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