Company
Voltalia UK LTD
Voltalia UK LTD is an active UK company (number 07489990), incorporated 2011, with 2 current directors, Sylvine Madeleine Muguette Bouan and Simon John Holt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Henri-FrançOis Prat 2024-2026 View profile
- Craig Andrew Windram 2020-2024 View profile
- Rui Antero Teixeira Ribeiro 2020-2025 View profile
- Marie-Odile Lavenant 2017-2020 View profile
- Sebastien Clerc 2017-2020 View profile
- Filinto Manuel Gomes Ventura Santos Martins 2014-2015 View profile
- Pedro Alexandre Teixeira Gomes Pereira 2012-2013 View profile
- Joao Miguel Correia Da Silva Cunha 2012-2014 View profile
- Ricardo Jorge De Almeida Meireles 2011-2012 View profile
- Filipe Almeida Dos Santos 2011-2017 View profile
- Gustavo Manuel Fernandes Ferreira 2011-2017 View profile
- Henrique Manuel Tavares Rodrigues 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2011
Group
No further corporate or individual controller is recorded above Voltalia UK LTD on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sylvine Madeleine Muguette Bouan Director · appointed 2024
- Simon John Holt Director · appointed 2020
Directors past 6 years
- Simon John Holt Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sylvine Madeleine Muguette Bouan Director · appointed 2024
- Simon John Holt Director · appointed 2020
Left in the last 12 months
- Henri-FrançOis Prat Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07489990
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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