ALIGHT UK BTM1 LIMITED
Company number 14929840 · Monitor this company
1 active / 7 ceased · persons with significant control
Alight Stingray Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-11-18
- Correspondence address
- Grenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, SL1 8DF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House, England & Wales
- Registration number
- 16555493
- Country registered
- United Kingdom
Alight Energy Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-14
- Ceased on
- 2025-11-18
- Correspondence address
- Grenville Court Britwell Road, Burnham, Slough, SL1 8DF, England
- Legal form
- Private Unlimited Company Without Share Capital
- Place registered
- England And Wales
- Registration number
- 15028395
- Country registered
- England And Wales
Harald Overholm
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-12
- Ceased on
- 2023-11-14
- Date of birth
- October 1979
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- Grenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, SL1 8DF, United Kingdom
Leendert Berend Florusse
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-12
- Ceased on
- 2023-11-14
- Date of birth
- February 1964
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Churchillplein 162, 3011 Ew, Rotterdam, Netherlands
Ms Sarah Katherine Chapman
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-12
- Ceased on
- 2023-11-14
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 78, Faraday Road, London, SW19 8PB, United Kingdom
Richard Nicolin
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-12
- Ceased on
- 2023-11-14
- Date of birth
- July 1981
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- Grenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, SL1 8DF, United Kingdom
Liisa Rajala Malmgren
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-12
- Ceased on
- 2023-11-05
- Date of birth
- January 1987
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- Grenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, SL1 8DF, United Kingdom
Mr Charles Daniel Websper
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-12
- Ceased on
- 2023-11-14
- Date of birth
- March 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 36, Fox Hill, London, SE19 2XE, United Kingdom