← OpenRegistry
ALIGHT UK BTM1 LIMITED
Active
14929840 · incorporated 2023-06-12
ALIGHT UK BTM1 LIMITED is an active UK private limited company, incorporated on 12 June 2023 at Companies House (number 14929840; OpenRegistry canonical ID GB-14929840-alight-uk-btm1-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 18,392 active companies registered in Slough, Buckinghamshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH, BUCKINGHAMSHIRE, SL1 8DF, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-06-01 . Next confirmation statement due 2026-06-15 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control ALIGHT UK BTM1 LIMITED has 1 person with significant control on file:
Alight Stingray Holding Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Harald Overholm born 1979 resident in Sweden, Swedish national. Notified 2023-06-12. Ceased 2023-11-14. Has significant influence or control Ms Sarah Katherine Chapman born 1984 resident in United Kingdom, British national. Notified 2023-06-12. Ceased 2023-11-14. Has significant influence or control Richard Nicolin born 1981 resident in Sweden, Swedish national. Notified 2023-06-12. Ceased 2023-11-14. Has significant influence or control Leendert Berend Florusse born 1964 resident in Netherlands, Dutch national. Notified 2023-06-12. Ceased 2023-11-14. Has significant influence or control Mr Charles Daniel Websper born 1988 resident in United Kingdom, British national. Notified 2023-06-12. Ceased 2023-11-14. Has significant influence or control Liisa Rajala Malmgren born 1987 resident in Sweden, Swedish national. Notified 2023-06-12. Ceased 2023-11-05. Has significant influence or control Alight Energy Uk Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 35110 (Production of electricity):
Other companies registered in Slough:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/14929840 .
More in Slough · SL1 postcode area · Other 2023 incorporations · More private limited companys · SIC 35110 register