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Nom

Atrato Onsite Energy Holdco Limited

Adresse
3rd Floor
10 Bishops Square
London
E1 6EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Company Register Address The Scalpel 18th Floor
London
EC3M 7AF
Société Numéro de Registre 13659533 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Atrato Onsite Energy Plc Status: Active Notified: 04/10/2021 Companies House Number: 13624999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 04/10/2021 Ceased: 04/10/2021 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
    Green, Benedict Luke 52 Lime Street, London, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gujral, Gurpreet Singh 52 Lime Street, London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag 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
    Markham, Natalie 52 Lime Street, London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Steve 52 Lime Street, London, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Lara Emily 52 Lime Street, London, United Kingdom Status: Ceased Notified: 04/10/2021 Ceased: 29/10/2024 Date of Birth: 07/1977 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Atrato Rooftop Solar 1 Limited Status: Active Notified: 11/02/2022 Companies House Number: 13525904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emdc Solar Limited Status: Active Notified: 31/05/2022 Companies House Number: 08596698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hylton Plantation Solar Farm Limited Status: Active Notified: 15/07/2022 Companies House Number: 13319024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London Road Energy Centre Limited Status: Active Notified: 24/03/2023 Companies House Number: 12009792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lyford Renewables Limited Status: Active Notified: 10/05/2024 Companies House Number: 08959040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mylor Limited Status: Active Notified: 10/05/2024 Companies House Number: 09804297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rooftop Solar 2 Limited Status: Active Notified: 11/08/2023 Companies House Number: 15065503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Skeeby Solar Limited Status: Active Notified: 13/04/2023 Companies House Number: 13488103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sonne Solar Limited Status: Active Notified: 06/09/2022 Companies House Number: 11218550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sonne Solar Limited Status: Active Notified: 06/09/2022 Companies House Number: 11218550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors