Atrato Rooftop Solar 1 Limited LONDON


Atrato Rooftop Solar 1 Limited is a private limited company that can be found at 6Th Floor, 125 London Wall, London EC2Y 5AS. Incorporated on 2021-07-22, this 2-year-old company is run by 3 directors.
Director Steven N., appointed on 09 August 2022. Director Natalie M., appointed on 11 February 2022. Director Lara T., appointed on 11 February 2022.
The company is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
The last confirmation statement was filed on 2023-07-21 and the due date for the subsequent filing is 2024-08-04. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Atrato Rooftop Solar 1 Limited Address / Contact

Office Address 6th Floor
Office Address2 125 London Wall
Town London
Post code EC2Y 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13525904
Date of Incorporation Thu, 22nd Jul 2021
Industry Electrical installation
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Steven N.

Position: Director

Appointed: 09 August 2022

Natalie M.

Position: Director

Appointed: 11 February 2022

Lara T.

Position: Director

Appointed: 11 February 2022

Apex Secretaries Llp

Position: Corporate Secretary

Appointed: 11 February 2022

Resigned: 10 August 2023

Benedict G.

Position: Director

Appointed: 22 July 2021

Resigned: 11 February 2022

Steven W.

Position: Director

Appointed: 22 July 2021

Resigned: 11 February 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Atrato Onsite Energy Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Atrato Group Limited that entered Watford as the official address. This PSC has a legal form of "a british", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atrato Onsite Energy Holdco Limited

6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of England And Wales
Registration number 13659533
Notified on 11 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Atrato Group Limited

Radius House, 1st Floor 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

Legal authority United Kingdom
Legal form British
Country registered United Kingdom
Place registered United Kingdom
Registration number 12333067
Notified on 22 July 2021
Ceased on 11 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to September 30, 2022
filed on: 7th, November 2023
Free Download (15 pages)

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