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 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
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 |