co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATRATO ONSITE ENERGY HOLDCO LIMITED

ATRATO ONSITE ENERGY HOLDCO LIMITED

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

    • Overview

    Company NameATRATO ONSITE ENERGY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13659533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for ATRATO ONSITE ENERGY HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for ATRATO ONSITE ENERGY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025

    		1 pagesTM01

    Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025

    		2 pagesAP01

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled 20/05/2025
    		RES13

    Statement of capital on May 22, 2025

    • Capital: GBP 330,101
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Full accounts made up to Sep 30, 2024

    		38 pagesAA

    Satisfaction of charge 136595330001 in full

    		1 pagesMR04

    Satisfaction of charge 136595330002 in full

    		1 pagesMR04

    Satisfaction of charge 136595330003 in full

    		1 pagesMR04

    Satisfaction of charge 136595330004 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Change of details for Phoenix Uk Bidco Limited as a person with significant control on Nov 20, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 330,101
    		3 pagesSH01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024

    		2 pagesAP01

    Notification of Phoenix Uk Bidco Limited as a person with significant control on Nov 07, 2024

    		2 pagesPSC02

    Cessation of Atrato Onsite Energy Plc as a person with significant control on Nov 07, 2024

    		1 pagesPSC07

    Termination of appointment of Natalie Markham as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Gustaf Schuler as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Steve Windsor as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Christopher Fearon as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Benedict Luke Green as a director on Nov 07, 2024

    		1 pagesTM01

    Termination of appointment of Lara Emily Townsend as a director on Oct 29, 2024

    		1 pagesTM01

    Appointment of Mr Gurpreet Singh Gujral as a director on Oct 29, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of ATRATO ONSITE ENERGY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    FEARON, Christopher Nicholas William
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritishDirector329597600001
    GUJRAL, Gurpreet Singh
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandBritishDirector281486470001
    ODEDRA, Bhavna
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritishDirector336535530001
    SCHULER, Gustaf Patrick
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandGermanDirector329550630001
    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
    GREEN, Benedict Luke
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritishCompany Director234083000001
    MARKHAM, Natalie
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritishCfo287953980001
    PIETERSE, Brett Johannes Theodorus
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritish,South AfricanDirector164784970002
    TOWNSEND, Lara Emily
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritishCoo287953960001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritishCo Secretary149546050001
    WINDSOR, Steve
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritishCompany Director298749950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Nov 07, 2024
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15955970
    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.
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Oct 04, 2021
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13624999
    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
    		Oct 04, 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

    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