Alight Uk Btm1 Limited

14929840

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GRENVILLE COURT BRITWELL ROAD, SLOUGH, SL1 8DF

Incorporated 12/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35110

Production of electricity

Officers

Mr Warren Campbell

director · Since 03/10/2025

CEO

AUSTRALIAN · SWEDEN · Age 58

Mr Robert James Stait

director · Since 03/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Alight Stingray Holding Limited

75–100% shares

75–100% votes

Appoint directors

Grenville Court, Britwell Road, Slough, SL1 8DF

Reg: 16555493 · Companies House, England & Wales · Private Limited Company

Notified 18/11/2025

Former PSCs

Harald Overholm

Ceased 14/11/2023

Ms Sarah Katherine Chapman

Ceased 14/11/2023

Richard Nicolin

Ceased 14/11/2023

Leendert Berend Florusse

Ceased 14/11/2023

Mr Charles Daniel Websper

Ceased 14/11/2023

Liisa Rajala Malmgren

Ceased 05/11/2023

Alight Energy Uk Limited

Ceased 18/11/2025

Charges1 outstanding

A registered charge

outstanding

Skandinaviska Enskilda Banken Ab (Publ) as Security Agent

The chargor charged by way of legal mortgage "land on the north side of the A6087, morpeth, northumberland".

Created 10/06/2026Registered 11/06/2026