Menna Overview
Here’s a quick overview of ATRATO ONSITE ENERGY HOLDCO LIMITED 👀 — a London based business that started in 2021.
ATRATO ONSITE ENERGY HOLDCO LIMITED
- Company statusactive
- Company No13659533
- Age4 years 9 months Incorporated 4 October 2021
- Officers5
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
ATRATO ONSITE ENERGY HOLDCO LIMITED is an active company incorporated on 4 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 02 Apr 2024 | |
| FEARON, Christopher Nicholas William | director | Feb 1991 | 07 Nov 2024 |
| GUJRAL, Gurpreet Singh | director | Jun 1980 | 29 Oct 2024 |
| ODEDRA, Bhavna | director | Jul 1987 | 02 Jun 2025 |
| SCHULER, Gustaf Patrick | director | Jul 1982 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roof Uk Bidco Limited | 07 Nov 2024 | |
| Atrato Onsite Energy Plc | 04 Oct 2021 | |
| Norose Company Secretarial Services Limited | 04 Oct 2021 |
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HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
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HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
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GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ATRATO ONSITE ENERGY HOLDCO LIMITED 👀 — a London based business that started in 2021.