OpenCompanies

Alight UK Btm1 Limited

Company number
14929840
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2023
Nature of business
Production of electricity
Corporate group
Alight Energy UK Limited (4 companies)

Registered office

Grenville Court Britwell Road
Burnham
Slough
SL1 8DF

Control

NameNature of controlNotifiedCeased
Liisa Rajala Malmgren Significant Influence Or Control 12 Jun 2023 5 Nov 2023
Leendert Berend Florusse Significant Influence Or Control 12 Jun 2023 14 Nov 2023
Harald Overholm Significant Influence Or Control 12 Jun 2023 14 Nov 2023
Richard Nicolin Significant Influence Or Control 12 Jun 2023 14 Nov 2023
Ms Sarah Katherine Chapman Significant Influence Or Control 12 Jun 2023 14 Nov 2023
Mr Charles Daniel Websper Significant Influence Or Control 12 Jun 2023 14 Nov 2023
Alight Energy Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2023 18 Nov 2025
Alight Stingray Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2025

Connections

Owned by

Alight UK Btm1 Limited → Alight Stingray Holding LimitedAlight Energy UK Limited

Companies at the same address

Data