Alight UK Btm Ii Limited
- Company number
- 15032125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2023
- Nature of business
- Production of electricity
- Corporate group
- Alight Energy UK Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Warren | Director | 3 Oct 2025 | |
| STAIT, Robert James | Director | 3 Oct 2025 | |
| NICOLIN, Richard | Secretary | 5 Sep 2023 | 3 Oct 2025 |
| NICOLIN, Richard | Director | 27 Jul 2023 | 3 Oct 2025 |
| OVERHOLM, Harald | Director | 27 Jul 2023 | 3 Oct 2025 |
| MALMGREN, Liisa Rajala | Secretary | 27 Jul 2023 | 5 Sep 2023 |
| MALMGREN, Liisa Rajala | Director | 27 Jul 2023 | 5 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alight Energy Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 | |
| Ms Sarah Katherine Chapman | Significant Influence Or Control | 27 Jul 2023 | 14 Nov 2023 |
| Mr Charles Daniel Websper | Significant Influence Or Control | 27 Jul 2023 | 14 Nov 2023 |
| Leendert Berend Florusse | Significant Influence Or Control | 27 Jul 2023 | 14 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Alight UK Btm Ii Limited → Alight Energy UK Limited
Directors’ other companies
- STAIT, Robert James - Director at Alight Stingray Holding Limited
- STAIT, Robert James - Director at Hoon Hay Solar Limited
- STAIT, Robert James - Director at Alight UK Btm1 Limited
Companies at the same address
- Alight Energy UK Limited (15028395)
- Alight Stingray Holding Limited (16555493)
- Alight UK Btm1 Limited (14929840)
- Alpha Global Logistics Ltd (06804001)
- Constellium UK Limited (00226185)
- Everymessage Holdings Limited (16568884)
- Everymessage Limited (04647164)
- Hoon Hay Solar Limited (12769451)
- Iberian Mining Limited (05593412)
- Iron River Consultancy Ltd (14205233)