ATRATO ONSITE ENERGY HOLDCO LIMITED

Key Data

Status

Active

Company No.

13659533

Incorporation date

04/10/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2021)

27/03/2026

Replacement filing of SH01 - 17/12/24 Statement of Capital gbp 330101

View PDF (4 pages)

06/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

09/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

13/06/2025

Appointment of Miss Bhavna Odedra as a director on 2025-06-02

View PDF (2 pages)

13/06/2025

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-03

View PDF (1 pages)

28/05/2025

Resolutions

View PDF (3 pages)

28/05/2025

Statement by Directors

View PDF (2 pages)

22/05/2025

Solvency Statement dated 20/05/25

View PDF (2 pages)

22/05/2025

Statement of capital on 2025-05-22

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-09-30

View PDF (38 pages)

31/03/2025

Satisfaction of charge 136595330001 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 136595330002 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 136595330003 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 136595330004 in full

View PDF (1 pages)

11/02/2025

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

14/01/2025

Change of details for Phoenix Uk Bidco Limited as a person with significant control on 2024-11-20

View PDF (2 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

25/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

21/11/2024

Appointment of Gustaf Schuler as a director on 2024-11-07

View PDF (2 pages)

21/11/2024

Appointment of Christopher Fearon as a director on 2024-11-07

View PDF (2 pages)

21/11/2024

Termination of appointment of Steve Windsor as a director on 2024-11-07

View PDF (1 pages)

21/11/2024

Termination of appointment of Benedict Luke Green as a director on 2024-11-07

View PDF (1 pages)

21/11/2024

Termination of appointment of Natalie Markham as a director on 2024-11-07

View PDF (1 pages)

21/11/2024

Cessation of Atrato Onsite Energy Plc as a person with significant control on 2024-11-07

View PDF (1 pages)

21/11/2024

Notification of Phoenix Uk Bidco Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

21/11/2024

Appointment of Brett Johannes Theodorus Pieterse as a director on 2024-11-07

View PDF (2 pages)

31/10/2024

Termination of appointment of Lara Emily Townsend as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-29

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

03/10/2024

Secretary's details changed for Hanway Advisory Limited on 2024-10-03

View PDF (1 pages)

01/10/2024

Registration of charge 136595330004, created on 2024-09-30

View PDF (14 pages)

08/07/2024

Registered office address changed from , 1 King William Street, London, EC4N 7AF, United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-08

View PDF (1 pages)

30/05/2024

Registration of charge 136595330003, created on 2024-05-29

View PDF (9 pages)

07/05/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

08/04/2024

Appointment of Hanway Advisory Limited as a secretary on 2024-04-02

View PDF (2 pages)

08/04/2024

Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-04-08

View PDF (1 pages)

02/04/2024

Registration of charge 136595330002, created on 2024-03-28

View PDF (8 pages)

06/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Solvency Statement dated 02/10/23

View PDF (1 pages)

06/10/2023

Statement by Directors

View PDF (1 pages)

06/10/2023

Statement of capital on 2023-10-06

View PDF (3 pages)

12/09/2023

Resolutions

View PDF (5 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (10 pages)

04/09/2023

Registration of charge 136595330001, created on 2023-09-01

View PDF (78 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

21/03/2023

Change of details for Atrato Onsite Energy Plc as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Registered office address changed from , 6th Floor Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2023-03-20

View PDF (1 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

04/08/2022

Appointment of Mr Steve Windsor as a director on 2022-08-03

View PDF (2 pages)

04/08/2022

Appointment of Mr Benedict Green as a director on 2022-08-03

View PDF (2 pages)

19/07/2022

Current accounting period shortened from 2022-10-31 to 2022-09-30

View PDF (1 pages)

05/10/2021

Notification of Atrato Onsite Energy Plc as a person with significant control on 2021-10-04

View PDF (2 pages)

05/10/2021

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2021-10-04

View PDF (1 pages)

04/10/2021

Termination of appointment of Clive Weston as a director on 2021-10-04

View PDF (1 pages)

04/10/2021

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2021-10-04

View PDF (1 pages)

04/10/2021

Appointment of Natalie Markham as a director on 2021-10-04

View PDF (2 pages)

04/10/2021

Appointment of Lara Emily Townsend as a director on 2021-10-04

View PDF (2 pages)

04/10/2021

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2021-10-04

View PDF (1 pages)

04/10/2021

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATRATO ONSITE ENERGY HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

03/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/10/2021 - 04/10/2021	461
Townsend, Lara Emily	Director	04/10/2021 - 29/10/2024	23
Green, Benedict Luke	Director	03/08/2022 - 07/11/2024	27
Markham, Natalie	Director	04/10/2021 - 07/11/2024	28
Windsor, Steve	Director	03/08/2022 - 07/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATRATO ONSITE ENERGY HOLDCO LIMITED

ATRATO ONSITE ENERGY HOLDCO LIMITED is an(a) Active company incorporated on 04/10/2021 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATRATO ONSITE ENERGY HOLDCO LIMITED?

ATRATO ONSITE ENERGY HOLDCO LIMITED is currently Active. It was registered on 04/10/2021 .

Where is ATRATO ONSITE ENERGY HOLDCO LIMITED located?

ATRATO ONSITE ENERGY HOLDCO LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ATRATO ONSITE ENERGY HOLDCO LIMITED do?

ATRATO ONSITE ENERGY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATRATO ONSITE ENERGY HOLDCO LIMITED?

The latest filing was on 27/03/2026: Replacement filing of SH01 - 17/12/24 Statement of Capital gbp 330101.