• UK
  • ATRATO ONSITE ENERGY HOLDCO LIMITED - 1 King William Street, London, EC4N 7AF, United Kingdom

Company Information

Company registration number
13659533
Company Status
LIVE
Country
United Kingdom
Registered Address
1 King William Street
London
EC4N 7AF
United Kingdom
1 King William Street, London, EC4N 7AF, United Kingdom UK

Management

Managing Directors
GREEN, Benedict Luke
MARKHAM, Natalie
TOWNSEND, Lara Emily
WINDSOR, Steve
Company secretaries
HANWAY ADVISORY LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-10-04
Age Of Company
2021-10-04 2 years
SIC/NACE
64209

Ownership

Shareholders
ATRATO ONSITE ENERGY PLC (100.00%) United Kingdom,London,EC2Y 5AS,null,null,null,6th Floor 125 London Wall
Beneficial Owners
-
Atrato Onsite Energy Plc

Jurisdiction Particularities

Company Name (english)
Atrato Onsite Energy Holdco Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800JVA2GXR9IJGQ46
VAT Number
GB432934103
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

ATRATO ONSITE ENERGY HOLDCO LIMITED Company Description

ATRATO ONSITE ENERGY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13659533. Its current trading status is "live". It was registered 2021-10-04. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 1 King William Street .
More information

Get ATRATO ONSITE ENERGY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atrato Onsite Energy Holdco Limited - 1 King William Street, London, EC4N 7AF, United Kingdom

2021-10-04 2 years
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01

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  • appoint-corporate-secretary-company-with-name-date (2024-04-08) - AP04

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  • resolution (2023-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-07-12) - AA

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  • change-to-a-person-with-significant-control (2023-03-21) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01

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  • capital-allotment-shares (2023-01-03) - SH01

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  • capital-allotment-shares (2023-08-02) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-04) - MR01

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  • memorandum-articles (2023-09-12) - MA

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  • confirmation-statement-with-updates (2023-10-06) - CS01

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  • legacy (2023-10-06) - SH20

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  • resolution (2023-10-06) - RESOLUTIONS

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  • legacy (2023-10-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-06) - SH19

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  • change-account-reference-date-company-current-shortened (2022-07-19) - AA01

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  • confirmation-statement-with-updates (2022-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • incorporation-company (2021-10-04) - NEWINC

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  • cessation-of-a-person-with-significant-control (2021-10-05) - PSC07

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-10-04) - TM02

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01

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  • notification-of-a-person-with-significant-control (2021-10-05) - PSC02

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