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ATRATO ONSITE ENERGY PLC

ATRATO ONSITE ENERGY PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameATRATO ONSITE ENERGY PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 13624999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ATRATO ONSITE ENERGY PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is ATRATO ONSITE ENERGY PLC located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATRATO ONSITE ENERGY PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ATRATO ONSITE ENERGY PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueYes

    What are the latest filings for ATRATO ONSITE ENERGY PLC?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Termination of appointment of Hanway Advisory Limited as a secretary on Dec 13, 2024

    		2 pagesTM02

    Termination of appointment of Duncan John Neale as a director on Dec 13, 2024

    		1 pagesTM01

    Termination of appointment of Faye Belinda Goss as a director on Dec 13, 2024

    		1 pagesTM01

    Termination of appointment of Juliet Davenport as a director on Dec 31, 2024

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 More London Place London SE1 2AF on Jan 03, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2024

    		LRESSP

    All of the property or undertaking has been released and no longer forms part of charge 136249990001

    		1 pagesMR05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 22/10/2024
    		RES13

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    		1 pagesCH04

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Jul 03, 2024

    		1 pagesAD01

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London EC4N 7AF on Apr 02, 2024

    		1 pagesAD01

    Appointment of Hanway Advisory Limited as a secretary on Apr 02, 2024

    		2 pagesAP04

    Termination of appointment of Apex Secretaries Llp as a secretary on Apr 02, 2024

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Sep 30, 2023

    		165 pagesAA

    Second filing of Confirmation Statement dated Sep 15, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Registration of charge 136249990001, created on Sep 01, 2023

    		56 pagesMR01

    Termination of appointment of Marlene Wood as a director on Jun 23, 2023

    		1 pagesTM01

    Appointment of Mr Duncan John Neale as a director on Apr 12, 2023

    		2 pagesAP01

    Secretary's details changed for Apex Secretaries Llp on Mar 20, 2023

    		1 pagesCH04
    View All Filings

    Who are the officers of ATRATO ONSITE ENERGY PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Benedict Luke
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Secretary
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		288480020001
    GREEN, Benedict Luke
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Secretary
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		287740740001
    APEX SECRETARIES LLP
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC303099
    		293564220002
    HANWAY ADVISORY LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11178874
    		251377070001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    THROGMORTON UK LIMITED
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Secretary
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03853848
    		191102100001
    DAVENPORT, Juliet
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish288425790001
    GOSS, Faye Belinda
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish185708730001
    GREEN, Benedict Luke
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Director
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		United KingdomBritish234083000001
    NEALE, Duncan John
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish115747730002
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish149546050001
    WINDSOR, Steve Peter
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		Director
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    United Kingdom
    		United KingdomBritish183742630001
    WOOD, Marlene
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		United KingdomBritish31152030002
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATRATO ONSITE ENERGY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atrato Group Limited
    C/O Hillier Hopkins Llp, First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    51
    United Kingdom
    		Sep 27, 2021
    C/O Hillier Hopkins Llp, First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    51
    United Kingdom
    		Yes
    Legal FormLtd Co
    Country RegisteredEngland
    Legal AuthorityLtd Companies Co Act
    Place RegisteredUk
    Registration Number12333067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Sep 16, 2021
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ATRATO ONSITE ENERGY PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 23, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ATRATO ONSITE ENERGY PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2026Due to be dissolved on
    Dec 13, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    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