ALIGHT UK BTM II LIMITED - SLOUGH


Company Profile Company Filings

Overview

ALIGHT UK BTM II LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
ALIGHT UK BTM II LIMITED was incorporated less than a year ago on 27/07/2023 and has the registered number: 15032125. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

ALIGHT UK BTM II LIMITED - SLOUGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

GRENVILLE COURT BRITWELL ROAD
SLOUGH
BUCKINGHAMSHIRE
SL1 8DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARALD OVERHOLM Oct 1979 Swedish Director 2023-07-27 CURRENT
MR RICHARD NICOLIN Jul 1981 Swedish Director 2023-07-27 CURRENT
RICHARD NICOLIN Secretary 2023-09-05 CURRENT
MS LIISA RAJALA MALMGREN Secretary 2023-07-27 UNTIL 2023-09-05 RESIGNED
MS LIISA RAJALA MALMGREN Jan 1987 Swedish Director 2023-07-27 UNTIL 2023-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leendert Berend Florusse 2023-07-27 - 2023-11-14 2/1964 Rotterdam   Significant influence or control
Ms Sarah Katherine Chapman 2023-07-27 - 2023-11-14 11/1984 London   Significant influence or control
Mr Charles Daniel Websper 2023-07-27 - 2023-11-14 3/1988 London   Significant influence or control
Alight Energy Uk Limited 2023-07-27 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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