Atrato Onsite Energy Holdco Limited
- Company number
- 13659533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brookfield Renewable European Development Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHULER, Gustaf Patrick | Director | 7 Nov 2024 | |
| FEARON, Christopher Nicholas William | Director | 7 Nov 2024 | |
| GUJRAL, Gurpreet Singh | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roof Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2024 | |
| Atrato Onsite Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | 7 Nov 2024 |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | 4 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
Atrato Onsite Energy Holdco Limited → Roof UK Bidco Limited → Roof UK Midco Limited → Roof UK Jv Co Limited → Bgtf Proton Holdings Limited → Brookfield Renewable European Development Limited
Controls
- Roof UK Finance Midco Limited (16102930)
- Rooftop Solar 2 Limited (15065503)
- Wrexham Solar Limited (13088911)
Directors’ other companies
- FEARON, Christopher Nicholas William - Director at Roof UK Bidco Limited
- FEARON, Christopher Nicholas William - Director at Roof UK Services Limited
- FEARON, Christopher Nicholas William - Director at Finlight Asset Management Services Limited
- GUJRAL, Gurpreet Singh - Director at Skeeby Solar Limited
- GUJRAL, Gurpreet Singh - Director at Rooftop Solar 2 Limited
- GUJRAL, Gurpreet Singh - Director at Roof UK Bidco Limited
- GUJRAL, Gurpreet Singh - Director at GES Solar3 Limited
- GUJRAL, Gurpreet Singh - Director at Finlight Dg UK Ltd
- GUJRAL, Gurpreet Singh - Director at Finlight Asset Management Services Limited
- GUJRAL, Gurpreet Singh - Director at Roof UK Services Limited
Companies at the same address
- Absolute Healthcare North Limited (10826548)
- Aeit Holdings Limited (14088758)
- Ahab Finance 1 Limited (15651040)
- Ahab Finance 2 Limited (15651340)
- Ahab Newco 1 Limited (15649019)
- Ahab Newco 2 Limited (15649318)
- Ahab UK Midco Limited (15680512)
- AHC Bidco Limited (16691247)
- Allegro Microsystems Europe Limited (02475901)
- Alpha Health Care Limited (03531876)