ATRATO ROOFTOP SOLAR 1 LIMITED

Key Data

Status

Active

Company No.

13525904

Incorporation date

22/07/2021

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2021)

18/11/2025

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

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

13/06/2025

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

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13/06/2025

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

View PDF (1 pages)

27/05/2025

Accounts for a small company made up to 2024-09-30

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23/04/2025

Registration of charge 135259040002, created on 2025-04-04

View PDF (46 pages)

10/04/2025

Notification of Roof Uk Borrower Limited as a person with significant control on 2025-04-02

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10/04/2025

Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2025-04-02

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31/03/2025

Satisfaction of charge 135259040001 in full

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21/11/2024

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

View PDF (2 pages)

21/11/2024

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

View PDF (1 pages)

21/11/2024

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

View PDF (2 pages)

30/10/2024

Termination of appointment of Lara Emily Townsend as a director on 2024-10-22

View PDF (1 pages)

22/10/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-17

View PDF (2 pages)

03/10/2024

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

View PDF (1 pages)

09/09/2024

Termination of appointment of Steven David Noble as a director on 2024-09-05

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

08/07/2024

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

View PDF (1 pages)

07/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (17 pages)

22/04/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London United Kingdom EC4N 7AF on 2024-04-22

View PDF (1 pages)

22/04/2024

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

View PDF (2 pages)

07/11/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

12/10/2023

Termination of appointment of Apex Secretaries Llp as a secretary on 2023-08-10

View PDF (1 pages)

09/10/2023

Statement of capital on 2023-10-09

View PDF (3 pages)

06/10/2023

Resolutions

View PDF (2 pages)

06/10/2023

Statement by Directors

View PDF (1 pages)

06/10/2023

Solvency Statement dated 02/10/23

View PDF (1 pages)

12/09/2023

Resolutions

View PDF (5 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (19 pages)

04/09/2023

Registration of charge 135259040001, created on 2023-09-01

View PDF (89 pages)

02/08/2023

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

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

20/03/2023

Registered office address changed from 6th Floor, Bastion House 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

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

View PDF (2 pages)

20/03/2023

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

View PDF (1 pages)

20/03/2023

Director's details changed for Mr Steven David Noble on 2023-03-20

View PDF (2 pages)

03/01/2023

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

View PDF (3 pages)

16/08/2022

Appointment of Mr Steven David Noble as a director on 2022-08-09

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

22/06/2022

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

View PDF (1 pages)

19/05/2022

Current accounting period extended from 2022-07-31 to 2022-09-30

View PDF (1 pages)

14/02/2022

Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2022-02-11

View PDF (2 pages)

14/02/2022

Cessation of Atrato Group Limited as a person with significant control on 2022-02-11

View PDF (1 pages)

14/02/2022

Registered office address changed from First Floor Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 2022-02-14

View PDF (1 pages)

14/02/2022

Appointment of Throgmorton Secretaries Llp as a secretary on 2022-02-11

View PDF (2 pages)

14/02/2022

Termination of appointment of Benedict Luke Green as a director on 2022-02-11

View PDF (1 pages)

14/02/2022

Termination of appointment of Steven Peter Windsor as a director on 2022-02-11

View PDF (1 pages)

14/02/2022

Appointment of Lara Emily Townsend as a director on 2022-02-11

View PDF (2 pages)

14/02/2022

Appointment of Natalie Markham as a director on 2022-02-11

View PDF (2 pages)

22/07/2021

Incorporation

View PDF (28 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

30/09/2024

Next confirmation date

21/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Townsend, Lara Emily	Director	11/02/2022 - 22/10/2024	23
Green, Benedict Luke	Director	22/07/2021 - 11/02/2022	27
Markham, Natalie	Director	11/02/2022 - 07/11/2024	28
Windsor, Steven Peter	Director	22/07/2021 - 11/02/2022	21
HANWAY ADVISORY LIMITED	Corporate Secretary	02/04/2024 - Present	138

Persons with Significant Control

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

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Description

About ATRATO ROOFTOP SOLAR 1 LIMITED

ATRATO ROOFTOP SOLAR 1 LIMITED is an(a) Active company incorporated on 22/07/2021 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 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 ROOFTOP SOLAR 1 LIMITED?

ATRATO ROOFTOP SOLAR 1 LIMITED is currently Active. It was registered on 22/07/2021 .

Where is ATRATO ROOFTOP SOLAR 1 LIMITED located?

ATRATO ROOFTOP SOLAR 1 LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ATRATO ROOFTOP SOLAR 1 LIMITED do?

ATRATO ROOFTOP SOLAR 1 LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ATRATO ROOFTOP SOLAR 1 LIMITED?

The latest filing was on 18/11/2025: Current accounting period extended from 2025-09-30 to 2025-12-31.