Smartvolt Solutions Limited
- Company number
- 06618154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2008
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Previous names
- Cleaner Air Solutions UK Ltd (until 26 Aug 2021)
- Wondrwall Energise Limited (until 16 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Philip Kenneth | Director | 6 Oct 2026 | |
| KEMP, Yvonne Joy | Director | 22 Jul 2026 | |
| BOWDEN, Gary | Director | 22 Jul 2026 | |
| BURTON, Daniel Stephen | Director | 5 Feb 2021 | 15 Sep 2026 |
| KEMP, Yvonne Joy | Director | 20 Feb 2018 | 17 Nov 2023 |
| BOWDEN, Gary | Director | 12 Jun 2008 | 4 Feb 2021 |
| PRICE, Nigel Arthur Mason | Director | 20 Feb 2018 | 31 May 2019 |
| BOWDEN, Kirstin Jane | Director | 12 Jun 2008 | 20 Feb 2018 |
| BOWDEN, Kirstin Jane | Secretary | 12 Jun 2008 | 20 Feb 2018 |
| SKEE, Terry | Director | 1 Jun 2010 | 17 Sep 2012 |
| SUBSCRIBER DIRECTORS LIMITED | Corporate-Director | 12 Jun 2008 | 12 Jun 2008 |
| SUBSCRIBER SECRETARIES LIMITED | Corporate-Secretary | 12 Jun 2008 | 12 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Volt Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2026 | |
| Wondrwall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
4 Feb 2021 | 15 Sep 2026 |
| Ms Yvonne Joy Kemp | Ownership Of Shares 25 To 50 Percent | 20 Feb 2018 | 4 Feb 2021 |
| Mr Gary Bowden | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 20 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £289,325 | £36,669 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £212,160 | £1,798 | 4 |
| 31 Mar 2022 | - | £292 | 6 |
| 31 Dec 2020 | - | £6,085 | 6 |
| 31 Dec 2019 | - | £13,396 | 6 |
| 31 Dec 2018 | - | £21,319 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Smartvolt Solutions Limited → Smart Volt Solutions Holdings Limited
Directors’ other companies
- KEMP, Yvonne Joy - Director at Renewable Energies Academy Ltd
- KEMP, Yvonne Joy - Director at Smart Volt Solutions Holdings Limited
Companies at the same address
- Smart Volt Solutions Holdings Limited (17354073)