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Jméno	Volta Energy Assets Limited
Adresa	1 Boston Road Leicester LE4 1AA
VAT ID (DIČ)	no VAT ID available
Company No.	10999585 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Abcd Holdco Limited Status: Active Notified: 29/10/2024 Companies House Number: 16039477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 250 Limited Status: Ceased Notified: 06/10/2017 Ceased: 29/10/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Effective Energy Group Limited Status: Ceased Notified: 06/10/2017 Ceased: 29/10/2024 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adams, Shaun Keith Leicester, England Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buckley, Lawrence James Armstrong Leicester, England Status: Active Notified: 06/10/2017 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Richard John Leicester, England Status: Active Notified: 06/10/2017 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volta Energy Assets Limited

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Persons with Significant Control (3)

Officers (3)