Volta Data Centres Limited

Company Name	Volta Data Centres Limited
Directors	Dominic Simon Rupert Ward and Kate Eleanor Maria Hennessy
Company Status	Active
Company Number	07662852
Category	Private Limited Company
Incorporation Date	8 June 2011(12 years, 11 months ago)
Previous Name	GSS Data Centre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dominic Simon Rupert Ward
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(10 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Kate Eleanor Maria Hennessy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Matthew Michael Dent
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63a South Audley Street London W1K 2QS

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Christopher Etienne De Mestre
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2011(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Roger Gerard Orf
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pelham Crescent London SW7 2NP

Director Name	Michael Geoffrey Fuller
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2011(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Secretary Name	Miss Wing Chi Gabriella Cheung
Status	Resigned
Appointed	01 June 2013(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2017)
Role	Company Director
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Jason Eisenberg
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2014(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 West 57th Street 48th Floor New York Ny 10019

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Secretary Name	Ms Mei Jean Soong
Status	Resigned
Appointed	24 February 2017(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Secretary Name	Mr David Phillips
Status	Resigned
Appointed	07 January 2022(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2022)
Role	Company Director
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Thorsten Johnsen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2022(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 November 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Andre Karihaloo
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 November 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Stephen Andrews
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Brian Fitzpatrick
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Arnaud Jaguin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2024)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	02 September 2011(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2013)
Correspondence Address	25 Upper Brook Street London W1K 7QD

Secretary Name	Hanway Advisory Limited (Corporation)
Status	Resigned
Appointed	25 April 2022(10 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 March 2023)
Correspondence Address	1 King William Street London EC4N 7AF

Contact

Website	voltadatacentres.com
Email address	[email protected]
Telephone	020 70549390
Telephone region	London

Location

Registered Address	36-43 Great Sutton Street London EC1V 0AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Gadata Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£866,640
Gross Profit	£806,982
Net Worth	-£12,282,907
Cash	£2,844,940
Current Liabilities	£588,198

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (2 weeks, 5 days ago)
Next Return Due	28 April 2025 (11 months, 4 weeks from now)

Charges

12 December 2018	Delivered on: 18 December 2018 Persons entitled: Lasalle Investment Management (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including 36-43 great sutton street, london EC1V 0AB with title number AGL301090. For more details please refer to the instrument. Outstanding
10 December 2013	Delivered on: 12 December 2013 Persons entitled: Deutsche Bank Ag, Acting Through Its London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 August 2020	Accounts for a small company made up to 31 December 2019 (43 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 December 2018 (41 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
18 December 2018	Satisfaction of charge 076628520001 in full (4 pages)
18 December 2018	Registration of charge 076628520002, created on 12 December 2018 (40 pages)
24 July 2018	Termination of appointment of Matthew Michael Dent as a director on 17 July 2018 (1 page)
25 April 2018	Accounts for a small company made up to 31 December 2017 (36 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
21 March 2017	Full accounts made up to 31 December 2016 (36 pages)
21 March 2017	Full accounts made up to 31 December 2016 (36 pages)
2 March 2017	Appointment of Ms Mei Jean Soong as a secretary on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Wing Chi Gabriella Cheung as a secretary on 24 February 2017 (1 page)
2 March 2017	Appointment of Ms Mei Jean Soong as a secretary on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Wing Chi Gabriella Cheung as a secretary on 24 February 2017 (1 page)
19 September 2016	Full accounts made up to 31 December 2015 (31 pages)
19 September 2016	Full accounts made up to 31 December 2015 (31 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (7 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (7 pages)
2 September 2015	Full accounts made up to 31 December 2014 (24 pages)
2 September 2015	Full accounts made up to 31 December 2014 (24 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (7 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (7 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (7 pages)
26 January 2015	Appointment of Mr Shaun Anthony Collins as a director on 14 November 2014 (2 pages)
26 January 2015	Appointment of Mr Shaun Anthony Collins as a director on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Christopher Etienne De Mestre as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Christopher Etienne De Mestre as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Christopher Etienne De Mestre as a director on 7 November 2014 (1 page)
14 October 2014	Full accounts made up to 31 December 2013 (21 pages)
14 October 2014	Full accounts made up to 31 December 2013 (21 pages)
19 June 2014	Director's details changed for Mr Jason Eisenberg on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Jason Eisenberg on 5 June 2014 (2 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
19 June 2014	Director's details changed for Mr Jason Eisenberg on 5 June 2014 (2 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
11 March 2014	Appointment of Mr Jason Eisenberg as a director (2 pages)
11 March 2014	Appointment of Mr Jason Eisenberg as a director (2 pages)
28 February 2014	Termination of appointment of Michael Fuller as a director (1 page)
28 February 2014	Termination of appointment of Michael Fuller as a director (1 page)
30 December 2013	Memorandum and Articles of Association (20 pages)
30 December 2013	Memorandum and Articles of Association (20 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/11/2013 (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/11/2013 (2 pages)
12 December 2013	Registration of charge 076628520001 (73 pages)
12 December 2013	Registration of charge 076628520001 (73 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Director's details changed for Christopher Etienne De Mestre on 1 August 2013 (2 pages)
5 August 2013	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Michael Geoffrey Fuller on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Christopher Etienne De Mestre on 1 August 2013 (2 pages)
5 August 2013	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Michael Geoffrey Fuller on 1 August 2013 (2 pages)
11 June 2013	Secretary's details changed for Miss Wing Chi Gabriella Cheung on 1 June 2013 (1 page)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Secretary's details changed for Miss Wing Chi Gabriella Cheung on 1 June 2013 (1 page)
11 June 2013	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
11 June 2013	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Secretary's details changed for Miss Wing Chi Gabriella Cheung on 1 June 2013 (1 page)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Termination of appointment of a secretary (1 page)
4 June 2013	Termination of appointment of a secretary (1 page)
3 June 2013	Appointment of Miss Wing Chi Gabriella Cheung as a secretary (2 pages)
3 June 2013	Appointment of Miss Wing Chi Gabriella Cheung as a secretary (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (17 pages)
30 August 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2012	Director's details changed for Mr Matthew Michael Dent on 20 June 2012 (3 pages)
28 June 2012	Director's details changed for Mr Matthew Michael Dent on 20 June 2012 (3 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
17 April 2012	Company name changed gss data centre LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-16 (3 pages)
17 April 2012	Company name changed gss data centre LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-16 (3 pages)
17 April 2012	Change of name notice (2 pages)
17 April 2012	Change of name notice (2 pages)
5 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (2 pages)
5 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (2 pages)
21 September 2011	Appointment of Professional Trust Company (Uk) Limited as a secretary (3 pages)
21 September 2011	Appointment of Professional Trust Company (Uk) Limited as a secretary (3 pages)
13 September 2011	Registered office address changed from C/O H W Fisher & Co Acre House 11-15 William Road London NW1 3ER England on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from C/O H W Fisher & Co Acre House 11-15 William Road London NW1 3ER England on 13 September 2011 (2 pages)
18 July 2011	Appointment of Michael Geoffrey Fuller as a director (3 pages)
18 July 2011	Appointment of Christopher Etienne De Mestre as a director (3 pages)
18 July 2011	Appointment of Michael Geoffrey Fuller as a director (3 pages)
18 July 2011	Appointment of Christopher Etienne De Mestre as a director (3 pages)
18 July 2011	Appointment of Director Roger Gerard Orf as a director (3 pages)
18 July 2011	Appointment of Director Roger Gerard Orf as a director (3 pages)
8 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Volta Data Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London