Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Atrato Onsite Energy Holdco Limited
- Incorporated
- 4 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
Spanish
Born December 1977 (48)
Director · Appointed 7 November 2024
British
Born February 1991 (35)
Director · Appointed 7 November 2024
German
Born July 1982 (44)
Director · Appointed 29 October 2024
British
Born June 1980 (46)
Corporate Secretary · Appointed 2 April 2024
Officer history (8 former)
2 June 2026
2 June 2026
3 June 2025
2 June 2025
7 November 2024
7 November 2024
7 November 2024
7 November 2024
7 November 2024
Resigned Windsor, Steve as Director
7 November 2024
29 October 2024
29 October 2024
2 April 2024
3 August 2022
3 August 2022
Appointed Windsor, Steve as Director
4 October 2021
4 October 2021
4 October 2021
4 October 2021
4 October 2021
4 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15955970
Holdings 3
Companies where Atrato Onsite Energy Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 November 2024
Ceased Atrato Onsite Energy PLC — Owns 75–100% of shares
4 October 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Registration of a charge | |||
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Termination of appointment of a director |
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