Atrato Onsite Energy Holdco Limited

13659533

active

Private Limited Company

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, LONDON, EC3M 7AF

Incorporated 04/10/2021

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

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 Christopher Nicholas William Fearon

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Gustaf Patrick Schuler

director · Since 07/11/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Also on 32 other boards

Miss Bhavna Odedra

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 35 other boards

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