ATRATO ONSITE ENERGY PLC

Key Data

Status

Liquidation

Company No.

13624999

Incorporation date

16/09/2021

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2021)

16/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

16/05/2025

Termination of appointment of Hanway Advisory Limited as a secretary on 2024-12-13

View PDF (2 pages)

15/05/2025

Termination of appointment of Juliet Davenport as a director on 2024-12-31

View PDF (1 pages)

15/05/2025

Termination of appointment of Faye Belinda Goss as a director on 2024-12-13

View PDF (1 pages)

15/05/2025

Termination of appointment of Duncan John Neale as a director on 2024-12-13

View PDF (1 pages)

11/02/2025

Declaration of solvency

View PDF (6 pages)

03/01/2025

Resolutions

View PDF (1 pages)

03/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2025

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 More London Place London SE1 2AF on 2025-01-03

View PDF (3 pages)

08/11/2024

All of the property or undertaking has been released and no longer forms part of charge 136249990001

View PDF (1 pages)

30/10/2024

Resolutions

View PDF (1 pages)

03/10/2024

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

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

03/07/2024

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 2024-07-03

View PDF (1 pages)

02/04/2024

Termination of appointment of Apex Secretaries Llp as a secretary on 2024-04-02

View PDF (1 pages)

02/04/2024

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

View PDF (2 pages)

02/04/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London EC4N 7AF on 2024-04-02

View PDF (1 pages)

12/03/2024

Resolutions

View PDF (3 pages)

05/02/2024

Full accounts made up to 2023-09-30

View PDF (165 pages)

12/10/2023

Second filing of Confirmation Statement dated 2022-09-15

View PDF (4 pages)

27/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

04/09/2023

Registration of charge 136249990001, created on 2023-09-01

View PDF (56 pages)

26/06/2023

Termination of appointment of Marlene Wood as a director on 2023-06-23

View PDF (1 pages)

21/04/2023

Appointment of Mr Duncan John Neale as a director on 2023-04-12

View PDF (2 pages)

20/03/2023

Resolutions

View PDF (3 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

20/03/2023

Secretary's details changed for Apex Secretaries Llp on 2023-03-20

View PDF (1 pages)

14/02/2023

Full accounts made up to 2022-09-30

View PDF (90 pages)

26/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (4 pages)

22/06/2022

Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13

View PDF (1 pages)

14/04/2022

Initial accounts made up to 2022-01-31

View PDF (22 pages)

14/03/2022

Appointment of Throgmorton Secretaries Llp as a secretary on 2022-02-10

View PDF (2 pages)

14/03/2022

Termination of appointment of Throgmorton Uk Limited as a secretary on 2022-02-10

View PDF (1 pages)

28/01/2022

Statement of capital on 2022-01-28

View PDF (5 pages)

28/01/2022

Reduction of iss capital and minute (oc)

View PDF (1 pages)

28/01/2022

Certificate of cancellation of share premium account

View PDF (1 pages)

20/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-23

View PDF (4 pages)

17/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/12/2021

Register(s) moved to registered inspection location Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

08/12/2021

Register inspection address has been changed to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

07/12/2021

Statement of capital on 2021-11-23

View PDF (4 pages)

07/12/2021

Cessation of Atrato Group Limited as a person with significant control on 2021-11-23

View PDF (1 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-23

View PDF (3 pages)

08/11/2021

Appointment of Throgmorton Uk Limited as a secretary on 2021-11-01

View PDF (2 pages)

08/11/2021

Termination of appointment of Benedict Luke Green as a secretary on 2021-11-01

View PDF (1 pages)

05/11/2021

Resolutions

View PDF (3 pages)

05/11/2021

Memorandum and Articles of Association

View PDF (102 pages)

25/10/2021

Notice of intention to carry on business as an investment company

View PDF (2 pages)

20/10/2021

Notice of intention to carry on business as an investment company

View PDF (2 pages)

19/10/2021

Appointment of Mr Benedict Luke Green as a secretary on 2021-10-13

View PDF (2 pages)

18/10/2021

Appointment of Ms Juliet Davenport as a director on 2021-10-13

View PDF (2 pages)

15/10/2021

Termination of appointment of Benedict Luke Green as a director on 2021-10-13

View PDF (1 pages)

15/10/2021

Appointment of Mrs Marlene Wood as a director on 2021-10-13

View PDF (2 pages)

15/10/2021

Termination of appointment of Benedict Luke Green as a secretary on 2021-10-13

View PDF (1 pages)

15/10/2021

Termination of appointment of Steve Peter Windsor as a director on 2021-10-13

View PDF (1 pages)

15/10/2021

Appointment of Mrs Faye Belinda Goss as a director on 2021-10-13

View PDF (2 pages)

05/10/2021

Notification of Atrato Group Limited as a person with significant control on 2021-09-27

View PDF (2 pages)

29/09/2021

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2021-09-27

View PDF (1 pages)

29/09/2021

Change of share class name or designation

View PDF (2 pages)

29/09/2021

Trading certificate for a public company

View PDF (1 pages)

28/09/2021

Termination of appointment of Clive Weston as a director on 2021-09-27

View PDF (1 pages)

28/09/2021

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2021-09-27

View PDF (1 pages)

28/09/2021

Termination of appointment of Norose Company Secretarial Services Limited as a director on 2021-09-27

View PDF (1 pages)

28/09/2021

Appointment of Mr Steve Peter Windsor as a director on 2021-09-27

View PDF (2 pages)

28/09/2021

Appointment of Mr Benedict Luke Green as a director on 2021-09-27

View PDF (2 pages)

28/09/2021

Appointment of Mr Benedict Luke Green as a secretary on 2021-09-27

View PDF (2 pages)

28/09/2021

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-09-28

View PDF (1 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (3 pages)

16/09/2021

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

15/09/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

31/03/2025

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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 Director	16/09/2021 - 27/09/2021	460
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/09/2021 - 27/09/2021	460
Green, Benedict Luke	Director	27/09/2021 - 13/10/2021	27
HANWAY ADVISORY LIMITED	Corporate Secretary	02/04/2024 - 13/12/2024	138
Davenport, Juliet	Director	13/10/2021 - 31/12/2024	4

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ATRATO ONSITE ENERGY PLC

ATRATO ONSITE ENERGY PLC is an(a) Liquidation company incorporated on 16/09/2021 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 PLC?

ATRATO ONSITE ENERGY PLC is currently Liquidation. It was registered on 16/09/2021 .

Where is ATRATO ONSITE ENERGY PLC located?

ATRATO ONSITE ENERGY PLC is registered at 1 More London Place, London SE1 2AF.

What does ATRATO ONSITE ENERGY PLC do?

ATRATO ONSITE ENERGY PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ATRATO ONSITE ENERGY PLC?

The latest filing was on 16/02/2026: Return of final meeting in a members' voluntary winding up.