ATRATO ONSITE ENERGY HOLDCO LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    41 pagesAA

    Change of details for Roof Uk Bidco Limited as a person with significant control on Dec 02, 2025

    2 pagesPSC05

    Appointment of Mr Miguel Angel Bermejo Cuesta as a director on Jun 02, 2026

    2 pagesAP01

    Termination of appointment of Bhavna Odedra as a director on Jun 02, 2026

    1 pagesTM01

    legacy

    4 pagesRP01SH01

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    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 136595330003 in full

    1 pagesMR04

    Satisfaction of charge 136595330002 in full

    1 pagesMR04

    Satisfaction of charge 136595330004 in full

    1 pagesMR04

    Satisfaction of charge 136595330001 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
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 27, 2026Clarification A replacement RP01 sh01 was registered on 27/03/26 as the original contained an error

    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

    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