# Voltility Group Limited

## Details

- **Company number:** [12938243](https://find-and-update.company-information.service.gov.uk/company/12938243)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2020
- **Registered office:** JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Burghclere Limited](/group/71344) (6 companies)



## 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 |



## Owned by

Voltility Group Limited → [Beacon Bidco Limited](/company/17422413) → [Burghclere Limited](/company/16761602)




## Directors' other companies

- [ALLISON, Peter Ralph](/person/7958014) - director at [Beacon Bidco Limited](/company/17422413)
- [KENTON, Richard Jonathan](/person/7932553) - director at [Beacon Bidco Limited](/company/17422413)



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