Alight Uk Btm Ii Limited

15032125

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

GRENVILLE COURT BRITWELL ROAD, SLOUGH, SL1 8DF

Incorporated 27/07/2023

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 Energy Uk Limited

75–100% shares

75–100% votes

Appoint directors

Grenville Court, Britwell Road, Slough, SL1 8DF

Reg: 15028395 · Companies House · Private Limited Company

Notified 27/07/2023

Former PSCs

Mr Charles Daniel Websper

Ceased 14/11/2023

Ms Sarah Katherine Chapman

Ceased 14/11/2023

Leendert Berend Florusse

Ceased 14/11/2023