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ALIGHT UK BTM II LIMITED

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Company·GB·oo:GB-COH-15032125

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ALIGHT ENERGY UK LIMITEDbeneficial owner 87.5%ALIGHT UK BTM II LIMITED
  2. 1Mr Charles Daniel Websperbeneficial ownerALIGHT UK BTM II LIMITED
  3. 1Ms Sarah Katherine Chapmanbeneficial ownerALIGHT UK BTM II LIMITED
  4. 1Leendert Berend Florussebeneficial ownerALIGHT UK BTM II LIMITED
  5. 2Mr Charles Daniel Websperbeneficial ownerALIGHT ENERGY UK LIMITED
  6. 2Ms Sarah Katherine Chapmanbeneficial ownerALIGHT ENERGY UK LIMITED
  7. 2Leendert Berend Florussebeneficial ownerALIGHT ENERGY UK LIMITED
  8. 2Mrs Angela Louise Roshierbeneficial ownerALIGHT ENERGY UK LIMITED
  9. 2Paul Richard Walkerbeneficial ownerALIGHT ENERGY UK LIMITED
  10. 2Mr Charles Daniel Websperbeneficial ownerALIGHT ENERGY UK LIMITED
  11. 2Ms Sarah Katherine Chapmanbeneficial ownerALIGHT ENERGY UK LIMITED
  12. 2Leendert Berend Florussebeneficial ownerALIGHT ENERGY UK LIMITED

Company profile· live · Companies House

Company no.
15032125
Status
active
Type
ltd
Incorporated
2023-07-27
Registered office
Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, SL1 8DF, United Kingdom
SIC
35110
Officers · 2 active
  • CAMPBELL, Warren
    director · Australian · appt 2025-10-03
  • STAIT, Robert James
    director · British · appt 2025-10-03
  • MALMGREN, Liisa Rajala(resigned)
    secretary · appt 2023-07-27
  • NICOLIN, Richard(resigned)
    secretary · appt 2023-09-05
  • MALMGREN, Liisa Rajala(resigned)
    director · Swedish · appt 2023-07-27
  • NICOLIN, Richard(resigned)
    director · Swedish · appt 2023-07-27
  • OVERHOLM, Harald(resigned)
    director · Swedish · appt 2023-07-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.