Company information:
Volac Renewable Energy Limited (No: 09227525)
Address: 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX
Status: Active
Incorporated: 19-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 35110 - Production of electricity
Current Director: ALAN RICHARD ARMSTRONG ( DOB: Jun-1955 From: Nov-2014 )
Current Director: PAUL FRAMPTON ( DOB: Oct-1970 From: Jan-2019 )
Current Director: RICHARD STEVEN JONES ( DOB: Mar-1969 From: Jan-2024 )
Resigned Director: ALAN RICHARD ARMSTRONG ( DOB: Jun-1955 From: Nov-2014 To: Mar-2019 )
Resigned Director: NOAH FELIX KALMAN FRANKLIN ( DOB: Apr-1959 From: Sep-2014 To: Dec-2018 )
Resigned Secretary: PHILIP DAVID PEARSON ( From: Sep-2014 To: Feb-2017 )
Persons of Significant Control:
Volac International Limited, 50 Fishers Lane, Orwell, Royston, SG8 5QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-22)
Woodford Holdings Ltd, 50 Fishers Lane, Orwell, Royston, SG8 5QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)