Alight Energy UK Limited

Active15028395 Private limited company
Incorporated
25 July 2023 (3 years)
Industry
Production of electricity (35110)
Directors
Warren Campbell
Controlled by
Paul Richard Walker
Angela Louise Roshier
Charles Daniel Websper
Accounts type
Group
Region
South East
Address
Grenville Court Britwell Road
Burnham
Slough
SL1 8DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
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
Appointed Stait, Robert James as Director
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
25 July 2023
Appointed Malmgren, Liisa Rajala as Secretary
25 July 2023
Appointed Malmgren, Liisa Rajala as Director
25 July 2023
Appointed Nicolin, Richard as Director
25 July 2023
Appointed Overholm, Harald as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paul Richard Walker
Individual · Notified 18 April 2025
Has significant influence or control
British
Born October 1972 (54)
Angela Louise Roshier
Individual · Notified 16 February 2024
Has significant influence or control
British
Born January 1975 (51)
Charles Daniel Websper
Individual · Notified 25 July 2023
Has significant influence or control
British
Born March 1988 (38)
Former controllers (2)
18 April 2025
Ceased Sarah Katherine Chapman — Has significant influence or control
16 February 2024
Ceased Leendert Berend Florusse — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alight Energy UK Limited This company
Alight Stingray Holding Limited Owns 75–100% of shares
Alight UK BTM1 Limited Owns 75–100% of shares
Hoon Hay Solar Limited Owns 75–100% of shares
Alight UK BTM II Limited Owns 75–100% of shares

Financials

Current Ratio
0.6x

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Current Assets£127,191
Debtors£19,937
Creditors (< 1 year)£213,882£6,486
Net Current Assets(£86,691)
Shareholder Funds(£86,689)

Filings

Filing history not loaded yet. See it on Companies House

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