GREEN VOLTAGE LTD

GREEN VOLTAGE LTD is an active private limited company, incorporated on 25 October 2018. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Sunninghill Road, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GREEN VOLTAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CHEAPSIDE COURT
Address Line 2	SUNNINGHILL ROAD
Post Town	ASCOT
Country	ENGLAND
Postcode	SL5 7RF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	22/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

GREEN VOLTAGE LTD

Directors

(The company's officers)

MR ADAM ROBERT FREDERICK BAKER

(~45 year old British national)

5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 25/10/2018

MR BEN PATIENCE

(~47 year old British national)

5 CHEAPSIDE COURT SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND

Current Director
Gives occupation as COMPANY MANAGER
Usually resident in CANADA

Appointed on 25/10/2018

MR DAVID JOHN SINFIELD

(~44 year old British national)

BANCHORY HIGH STREET, WEST LYDFORD, SOMERTON, SOMERSET, TA11 7DG, ENGLAND

Current Director
Gives occupation as FILM LIGHTING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2018

Shareholders

(Persons of Significant Control)

Mr Adam Robert Frederick Baker

(~45 year old British national)

5, Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2018

Mr David John Sinfield

(~44 year old British national)

8, Red Lion Road, Chobham, Woking, GU24 8RE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2018

Mr Ben Robin Patience

(~47 year old British national)

5, Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2018

Connections

(Shared officers)

BETTER WAY LIGHTING UK LTD

MR ADAM ROBERT FREDERICK BAKER
MR BEN ROBIN PATIENCE

DS LIGHTING LIMITED

MR DAVID JOHN SINFIELD

ELECTRIC PANDA PRODUCTIONS LTD

MR ADAM ROBERT FREDERICK BAKER

GREEN VOLTAGE IRE LTD

MR ADAM ROBERT FREDERICK BAKER
MR DAVID JOHN SINFIELD

LIGHTING CONTROL HIRE LIMITED

MR ADAM ROBERT FREDERICK BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)