Voltility Group Limited
- Company number
- 12938243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Burghclere Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE LORD TEVIOT, Charles Robert | Director | 28 Aug 2026 | |
| KENTON, Richard Jonathan | Director | 8 Oct 2020 | |
| ALLISON, Peter Ralph | Director | 8 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Ralph Allison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2020 | 28 Aug 2026 |
| Mr Richard Jonathan Kenton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2020 | 28 Aug 2026 |
| Beacon Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £427,269 | £868,089 | 7 |
| 31 Dec 2024 | £477,836 | £851,896 | 5 |
| 31 Dec 2023 | - | £802,810 | 4 |
| 31 Dec 2022 | - | £528,682 | 3 |
| 31 Dec 2021 | - | £253,467 | 3 |
Connections
Owned by
Voltility Group Limited → Beacon Bidco Limited → Burghclere Limited
Directors’ other companies
- ALLISON, Peter Ralph - Director at Beacon Bidco Limited
- KENTON, Richard Jonathan - Director at Beacon Bidco Limited
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