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Nom	Alight Energy UK Limited
Adresse	Grenville Court Britwell Road Burnham Slough SL1 8DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15028395 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 avril 2025
Activité (Code NAF)	35110 - Production d'électricité
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Chapman, Sarah Katherine Status: Active Notified: 25/07/2023 Date of Birth: 11/1984 Nature of Control

Significant influence or control

Florusse, Leendert Berend Status: Active Notified: 25/07/2023 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Websper, Charles Daniel Status: Active Notified: 25/07/2023 Date of Birth: 03/1988 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Nicolin, Richard Burnham, Slough, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Nicolin, Richard Burnham, Slough, United Kingdom Status: Active Notified: 05/09/2023 Role: Secretary

Overholm, Harald Burnham, Slough, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Malmgren, Liisa Rajala Burnham, Slough, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 05/09/2023 Date of Birth: 01/1987 Occupation: Director/company Secretary Role: Director Country of Residence: Sweden Nationality: Swedish

Malmgren, Liisa Rajala Burnham, Slough, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 05/09/2023 Role: Secretary

Companies Controlled by This Company (2)

Alight UK BTM II Limited Status: Active Notified: 27/07/2023 Companies House Number: 15032125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alight UK BTM1 Limited Status: Active Notified: 14/11/2023 Companies House Number: 14929840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alight Energy UK Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)