ALIGHT UK BTM1 LIMITED
GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH SL1 8DF- Active
- Private Limited Company
- Company No. 14929840
- Last Updated: 01 Mar 2024
Company Profile
ALIGHT UK BTM1 LIMITED was incorporated on Monday, June 12, 2023 as a Private Limited Company with registered address in SLOUGH. ALIGHT UK BTM1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 1 year 8 months and 11 days.
| Name | ALIGHT UK BTM1 LIMITED |
|---|---|
| Company number | 14929840 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alight Energy Uk Limited Burnham, SL1 8DF |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leendert Berend Florusse Nationality: Dutch |
Dates: Monday, June 12, 2023 - Tuesday, November 14, 2023
significant influence or control
|
| Ms Sarah Katherine Chapman Nationality: British |
Dates: Monday, June 12, 2023 - Tuesday, November 14, 2023
significant influence or control
|
| Mr Charles Daniel Websper Nationality: British |
Dates: Monday, June 12, 2023 - Tuesday, November 14, 2023
significant influence or control
|
| Richard Nicolin Nationality: Swedish |
Dates: Monday, June 12, 2023 - Tuesday, November 14, 2023
significant influence or control
|
| Harald Overholm Nationality: Swedish |
Dates: Monday, June 12, 2023 - Tuesday, November 14, 2023
significant influence or control
|
| Liisa Rajala Malmgren Nationality: Swedish |
Dates: Monday, June 12, 2023 - Sunday, November 5, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALIGHT UK BTM1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALIGHT UK BTM1 LIMITED | 12 Jun 2023 |