Back to search

Atrato Onsite Energy Holdco Limited

13659533

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 04/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Hanway Advisory Limited

secretary · Since 02/04/2024

Also on 52 other boards

Mr Gurpreet Singh Gujral

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Gustaf Patrick Schuler

director · Since 07/11/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 44

Also on 32 other boards

Mr Christopher Nicholas William Fearon

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 35 other boards

Hanway Advisory Limited

corporate secretary · Since 02/04/2024

Reg: 11178874

Also on 52 other boards

Gurpreet Singh Gujral

director · Since 29/10/2024

British · United Kingdom · Age 46

Gustaf Patrick Schuler

director · Since 07/11/2024

German · United Kingdom · Age 44

Christopher Nicholas William Fearon

director · Since 07/11/2024

British · United Kingdom · Age 35

Miguel Angel Bermejo Cuesta

director · Since 02/06/2026

Spanish · Spain · Age 48

Former

Clive Weston

director · Resigned 04/10/2021

Norose Company Secretarial Services Limited

corporate secretary · Resigned 04/10/2021

Lara Emily Townsend

director · Resigned 29/10/2024

Natalie Markham

director · Resigned 07/11/2024

Steve Windsor

director · Resigned 07/11/2024

Benedict Luke Green

director · Resigned 07/11/2024

Brett Johannes Theodorus Pieterse

director · Resigned 03/06/2025

Bhavna Odedra

director · Resigned 02/06/2026

Persons with Significant Control

Roof Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Level 25, One Canada Square, London, E14 5AA

Reg: 15955970 · Companies House · Corporate

Notified 07/11/2024

Former PSCs

Norose Company Secretarial Services Limited

Ceased 04/10/2021

Atrato Onsite Energy Plc

Ceased 07/11/2024

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 30/09/2024Registered 01/10/2024Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 29/05/2024Registered 30/05/2024Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 28/03/2024Registered 02/04/2024Satisfied 31/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2023Registered 04/09/2023Satisfied 31/03/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1The Scalpel 18th Floor
2026-07-21

THE SCALPEL 18TH FLOOR

post townLondon
2026-07-21

LONDON