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Nom	Atrato Onsite Energy PLC
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13624999 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Atrato Group Limited Status: Ceased Notified: 27/09/2021 Ceased: 23/11/2021 Companies House Number: 12333067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 16/09/2021 Ceased: 27/09/2021 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Apex Secretaries Llp, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 10/02/2022 Role: Secretary

Davenport, Juliet London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goss, Faye Belinda London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 02/04/2024 Role: Corporate-Secretary Companies House Number: 11178874

Neale, Duncan John London, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Apex Secretaries Llp 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Ceased Notified: 10/02/2022 Ceased: 02/04/2024 Role: Corporate-Secretary Companies House Number: OC303099

Companies Controlled by This Company (1)

Atrato Onsite Energy Holdco Limited Status: Ceased Notified: 04/10/2021 Ceased: 07/11/2024 Companies House Number: 13659533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Atrato Onsite Energy PLC

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)