Company information:
Atrato Onsite Energy Plc (No: 13624999)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 64301 - Activities of investment trusts
Current Director: JULIET DAVENPORT ( DOB: Feb-1968 From: Oct-2021 )
Current Director: FAYE BELINDA GOSS ( DOB: Nov-1975 From: Oct-2021 )
Current Director: BENEDICT LUKE GREEN ( DOB: Feb-1971 From: Sep-2021 )
Current Director: DUNCAN JOHN NEALE ( DOB: Mar-1969 From: Apr-2023 )
Current Director: DUNCAN JOHN NEALE ( DOB: Mar-1969 From: Apr-2023 )
Current Director: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2021 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Apr-2024 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Apr-2024 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2021 )
Current Secretary: THROGMORTON SECRETARIES LLP ( From: Feb-2022 )
Current Secretary: THROGMORTON UK LIMITED ( From: Nov-2021 )
Resigned Director: BENEDICT LUKE GREEN ( DOB: Feb-1971 From: Sep-2021 To: Oct-2021 )
Resigned Director: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2021 To: Sep-2021 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Sep-2021 To: Sep-2021 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Sep-2021 To: Sep-2021 )
Resigned Director: STEVE PETER WINDSOR ( DOB: May-1974 From: Sep-2021 To: Oct-2021 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Oct-2021 To: Jun-2023 )
Resigned Secretary: APEX SECRETARIES LLP ( From: Feb-2022 To: Apr-2024 )
Resigned Secretary: BENEDICT LUKE GREEN ( From: Sep-2021 To: Oct-2021 )
Resigned Secretary: BENEDICT LUKE GREEN ( From: Oct-2021 To: Nov-2021 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2021 To: Sep-2021 )
Resigned Secretary: THROGMORTON UK LIMITED ( From: Nov-2021 To: Feb-2022 )
Persons of Significant Control:
Atrato Group Limited, 51 C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-27, Ceased: 2021-11-23)
Norose Company Secretarial Services Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-16, Ceased: 2021-09-27)