Atrato Rooftop Solar 1 Limited
13525904
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
director · Since 17/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
director · Since 07/11/2024
DIRECTOR
GERMAN · UNITED KINGDOM
Also on 32 other boards
director · Since 02/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
Former
director · Resigned 11/02/2022
director · Resigned 11/02/2022
corporate secretary · Resigned 10/08/2023
director · Resigned 05/09/2024
director · Resigned 22/10/2024
director · Resigned 07/11/2024
director · Resigned 03/06/2025
director · Resigned 02/06/2026
Persons with Significant Control
Roof Uk Borrower Limited
Reg: 16102892 · Companies House · Limited By Shares
Notified 02/04/2025
Former PSCs
Atrato Group Limited
Ceased 11/02/2022
Atrato Onsite Energy Holdco Limited
Ceased 02/04/2025
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THE SCALPEL 18TH FLOOR
LONDON
Filing History55 filings
replacement filing of confirmation statement with made up date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type small
appoint corporate secretary company with name date
change registered office address company with date old address new address
accounts with accounts type small
termination secretary company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
confirmation statement with updates
change person director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
change corporate secretary company with change date
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
incorporation company