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ALIGHT UK BTM II LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALIGHT ENERGY UK LIMITEDbeneficial owner 87.5%→ALIGHT UK BTM II LIMITED
- 1Mr Charles Daniel Websperbeneficial owner→ALIGHT UK BTM II LIMITED
- 1Ms Sarah Katherine Chapmanbeneficial owner→ALIGHT UK BTM II LIMITED
- 1Leendert Berend Florussebeneficial owner→ALIGHT UK BTM II LIMITED
- 2Mr Charles Daniel Websperbeneficial owner→ALIGHT ENERGY UK LIMITED
- 2Ms Sarah Katherine Chapmanbeneficial owner→ALIGHT ENERGY UK LIMITED
- 2Leendert Berend Florussebeneficial owner→ALIGHT ENERGY UK LIMITED
- 2Mrs Angela Louise Roshierbeneficial owner→ALIGHT ENERGY UK LIMITED
- 2Paul Richard Walkerbeneficial owner→ALIGHT ENERGY UK LIMITED
- 2Mr Charles Daniel Websperbeneficial owner→ALIGHT ENERGY UK LIMITED
- 2Ms Sarah Katherine Chapmanbeneficial owner→ALIGHT ENERGY UK LIMITED
- 2Leendert Berend Florussebeneficial owner→ALIGHT 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, Warrendirector · Australian · appt 2025-10-03
- STAIT, Robert Jamesdirector · 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
- ■Alight Energy Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2023-07-27 · trace owners →
- ●Mr Charles Daniel Webspersignificant influence or controlindividual PSC · United Kingdom · ceased 2023-11-14
- ●Ms Sarah Katherine Chapmansignificant influence or controlindividual PSC · United Kingdom · ceased 2023-11-14
- ●Leendert Berend Florussesignificant influence or controlindividual PSC · Netherlands · ceased 2023-11-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.