ATRATO ONSITE ENERGY PLC - LONDON


Company Profile Company Filings

Overview

ATRATO ONSITE ENERGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATRATO ONSITE ENERGY PLC was incorporated 2 years ago on 16/09/2021 and has the registered number: 13624999. The accounts status is FULL and accounts are next due on 31/03/2025.

ATRATO ONSITE ENERGY PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 31/03/2025

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANWAY ADVISORY LIMITED Corporate Secretary 2024-04-02 CURRENT
DUNCAN JOHN NEALE Mar 1969 British Director 2023-04-12 CURRENT
FAYE BELINDA GOSS Nov 1975 British Director 2021-10-13 CURRENT
MS JULIET DAVENPORT Feb 1968 British Director 2021-10-13 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-09-16 UNTIL 2021-09-27 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2022-02-10 UNTIL 2024-04-02 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2021-10-13 UNTIL 2023-06-23 RESIGNED
MR STEVE WINDSOR May 1974 British Director 2021-09-27 UNTIL 2021-10-13 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2021-09-16 UNTIL 2021-09-27 RESIGNED
MR BENEDICT LUKE GREEN Feb 1971 British Director 2021-09-27 UNTIL 2021-10-13 RESIGNED
MR BENEDICT LUKE GREEN Secretary 2021-09-27 UNTIL 2021-10-13 RESIGNED
MR BENEDICT LUKE GREEN Secretary 2021-10-13 UNTIL 2021-11-01 RESIGNED
THROGMORTON UK LIMITED Corporate Secretary 2021-11-01 UNTIL 2022-02-10 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2021-09-16 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atrato Group Limited 2021-09-27 - 2021-11-23 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2021-09-16 - 2021-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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