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Alight Uk Btm1 Limited

14929840

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 30/01/2026Registered 30/01/2026