ATRATO ONSITE ENERGY HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ATRATO ONSITE ENERGY HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATRATO ONSITE ENERGY HOLDCO LIMITED was incorporated 2 years ago on 04/10/2021 and has the registered number: 13659533. The accounts status is FULL and accounts are next due on 30/06/2024.

ATRATO ONSITE ENERGY HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE WINDSOR May 1974 British Director 2022-08-03 CURRENT
LARA EMILY TOWNSEND Jul 1977 British Director 2021-10-04 CURRENT
NATALIE MARKHAM Oct 1973 British Director 2021-10-04 CURRENT
MR BENEDICT LUKE GREEN Feb 1971 British Director 2022-08-03 CURRENT
HANWAY ADVISORY LIMITED Corporate Secretary 2024-04-02 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2021-10-04 UNTIL 2021-10-04 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-10-04 UNTIL 2021-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2021-10-04 - 2021-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atrato Onsite Energy Plc 2021-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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