Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Alight UK BTM1 Limited
- Incorporated
- 12 June 2023 (3 years)
- Industry
- Production of electricity (35110)
- Directors
- Warren Campbell
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Grenville Court Britwell RoadBurnhamSloughSL1 8DF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Campbell, Warren
Director · Appointed 3 October 2025
Australian
Born May 1968 (58)
Director · Appointed 3 October 2025
British
Born September 1974 (52)
Officer history (5 former)
3 October 2025
Appointed Campbell, Warren as Director
3 October 2025
3 October 2025
Resigned Nicolin, Richard as Secretary
3 October 2025
Resigned Nicolin, Richard as Director
3 October 2025
Resigned Overholm, Harald as Director
5 September 2023
Appointed Nicolin, Richard as Secretary
5 September 2023
Resigned Malmgren, Liisa Rajala as Secretary
5 September 2023
Resigned Malmgren, Liisa Rajala as Director
12 June 2023
Appointed Malmgren, Liisa Rajala as Secretary
12 June 2023
Appointed Malmgren, Liisa Rajala as Director
12 June 2023
Appointed Nicolin, Richard as Director
12 June 2023
Appointed Overholm, Harald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16555493
Former controllers (7)
18 November 2025
Ceased Alight Energy UK Limited — Owns 75–100% of shares
14 November 2023
Ceased Harald Overholm — Has significant influence or control
14 November 2023
Ceased Sarah Katherine Chapman — Has significant influence or control
14 November 2023
Ceased Richard Nicolin — Has significant influence or control
14 November 2023
Ceased Leendert Berend Florusse — Has significant influence or control
14 November 2023
Ceased Charles Daniel Websper — Has significant influence or control
5 November 2023
Ceased Liisa Rajala Malmgren — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alight Stingray Holding Limited Owns 75–100% of shares
Alight UK BTM1 Limited This company Owns 75–100% of shares
Hoon Hay Solar Limited Owns 75–100% of shares
Alight UK BTM II Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Accounts filing | |||
| 15 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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