ATRATO ONSITE ENERGY HOLDCO LIMITED
Overview
| Company Name | ATRATO ONSITE ENERGY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13659533 |
| 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 ONSITE ENERGY HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATRATO ONSITE ENERGY HOLDCO 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 ONSITE ENERGY HOLDCO 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 ONSITE ENERGY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for ATRATO ONSITE ENERGY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Full accounts made up to Sep 30, 2024 | 38 pages | AA | ||||||||||
Satisfaction of charge 136595330001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 136595330002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 136595330003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 136595330004 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Phoenix Uk Bidco Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Notification of Phoenix Uk Bidco Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Atrato Onsite Energy Plc as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||||||||||
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 Steve Windsor as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Fearon as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benedict Luke Green as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ATRATO ONSITE ENERGY HOLDCO 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 | ||||||||||
| FEARON, Christopher Nicholas William | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 329597600001 | |||||||||
| 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 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| GREEN, Benedict Luke | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel 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 | |||||||||
| 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 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WINDSOR, Steve | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 298749950001 |
Who are the persons with significant control of ATRATO ONSITE ENERGY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roof Uk Bidco Limited | Nov 07, 2024 | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atrato Onsite Energy Plc | Oct 04, 2021 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Norose Company Secretarial Services Limited | Oct 04, 2021 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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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