ATRATO ROOFTOP SOLAR 1 LIMITED
Overview
| Company Name | ATRATO ROOFTOP SOLAR 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13525904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATRATO ROOFTOP SOLAR 1 LIMITED?
- Electrical installation (43210) / Construction
Where is ATRATO ROOFTOP SOLAR 1 LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATRATO ROOFTOP SOLAR 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ATRATO ROOFTOP SOLAR 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ATRATO ROOFTOP SOLAR 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 18 pages | AA | ||
Registration of charge 135259040002, created on Apr 04, 2025 | 46 pages | MR01 | ||
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||
Notification of Roof Uk Borrower Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||
Satisfaction of charge 135259040001 in full | 1 pages | MR04 | ||
Appointment of Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalie Markham as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Gustaf Schuler as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lara Emily Townsend as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||
Termination of appointment of Steven David Noble as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 King William Street London United Kingdom EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 08, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||
Appointment of Hanway Advisory Limited as a secretary on Apr 02, 2024 | 2 pages | AP04 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London United Kingdom EC4N 7AF on Apr 22, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
Termination of appointment of Apex Secretaries Llp as a secretary on Aug 10, 2023 | 1 pages | TM02 | ||
Statement of capital on Oct 09, 2023
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of ATRATO ROOFTOP SOLAR 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||||||
| GUJRAL, Gurpreet Singh | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 281486470001 | |||||||||||||
| ODEDRA, Bhavna | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 336535530001 | |||||||||||||
| SCHULER, Gustaf Patrick | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | German | 329550630001 | |||||||||||||
| APEX SECRETARIES LLP | Secretary | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom |
| 292495630002 | ||||||||||||||
| GREEN, Benedict Luke | Director | Radius House 51 Clarendon Road WD17 1HP Watford First Floor United Kingdom | United Kingdom | British | 234083000001 | |||||||||||||
| MARKHAM, Natalie | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 287953980001 | |||||||||||||
| NOBLE, Steven David | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 247653140001 | |||||||||||||
| PIETERSE, Brett Johannes Theodorus | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British,South African | 164784970002 | |||||||||||||
| TOWNSEND, Lara Emily | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 287953960001 | |||||||||||||
| WINDSOR, Steven Peter | Director | Radius House 51 Clarendon Road WD17 1HP Watford First Floor United Kingdom | England | British | 242687850001 |
Who are the persons with significant control of ATRATO ROOFTOP SOLAR 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roof Uk Borrower Limited | Apr 02, 2025 | 18th Floor, Lime Street EC3M 7AF London The Scalpel England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atrato Onsite Energy Holdco Limited | Feb 11, 2022 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atrato Group Limited | Jul 22, 2021 | 51 Clarendon Road WD17 1HP Watford Radius House, 1st Floor Hertfordshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0