Atrato Onsite Energy Holdco Limited

13659533

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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: 01/10/2026

Due 15/10/2027

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

Also on 35 other boards

Mr Gustaf Patrick Schuler

director · Since 07/11/2024

DIRECTOR

GERMAN · UNITED KINGDOM

Also on 32 other boards

Mr Christopher Nicholas William Fearon

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

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

Gustaf Patrick Schuler

director · Since 07/11/2024

German · United Kingdom

Christopher Nicholas William Fearon

director · Since 07/11/2024

British · United Kingdom

Miguel Angel Bermejo Cuesta

director · Since 02/06/2026

Spanish · Spain

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

Reg: 15955970 · Companies House · Corporate

Notified 07/11/2024

Former PSCs

Atrato Onsite Energy Plc

Ceased 07/11/2024

Norose Company Secretarial Services Limited

Ceased 04/10/2021

Charges1 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 30/09/2026Registered 08/10/2026

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

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → The Scalpel 18th Floor

2026-07-21

THE SCALPEL 18TH FLOOR

post town → London

2026-07-21

LONDON