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ALIGHT ENERGY UK LIMITED (15028395)

ALIGHT ENERGY UK LIMITED (15028395) is an active UK company. incorporated on 25 July 2023. with registered office in Slough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. ALIGHT ENERGY UK LIMITED has been registered for 2 years. Current directors include CAMPBELL, Warren, STAIT, Robert James.

Company Number
15028395
Status
active
Type
ltd
Incorporated
25 July 2023
Age
2 years
Address
Grenville Court Britwell Road, Slough, SL1 8DF
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
CAMPBELL, Warren, STAIT, Robert James
SIC Codes
35110

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ALIGHT ENERGY UK LIMITED

ALIGHT ENERGY UK LIMITED is an active company incorporated on 25 July 2023 with the registered office located in Slough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ALIGHT ENERGY UK LIMITED was registered 2 years ago.(SIC: 35110)

Status

active

Active since 2 years ago

Company No

15028395

LTD Company

Age

2 Years

Incorporated 25 July 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Grenville Court Britwell Road Burnham Slough, SL1 8DF,

Timeline

12 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jul 23
Funding Round
Aug 23
Director Left
Sept 23
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
New Owner
Oct 25
New Owner
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Loan Secured
Jan 26
1
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

CAMPBELL, Warren

Active
Burnham, SloughSL1 8DF
Born May 1968
Director
Appointed 03 Oct 2025

STAIT, Robert James

Active
Burnham, SloughSL1 8DF
Born September 1974
Director
Appointed 03 Oct 2025

MALMGREN, Liisa Rajala

Resigned
Britwell Road, SloughSL1 8DF
Secretary
Appointed 25 Jul 2023
Resigned 05 Sept 2023

NICOLIN, Richard

Resigned
Britwell Road, SloughSL1 8DF
Secretary
Appointed 05 Sept 2023
Resigned 03 Oct 2025

MALMGREN, Liisa Rajala

Resigned
Britwell Road, SloughSL1 8DF
Born January 1987
Director
Appointed 25 Jul 2023
Resigned 05 Sept 2023

NICOLIN, Richard

Resigned
Britwell Road, SloughSL1 8DF
Born July 1981
Director
Appointed 25 Jul 2023
Resigned 03 Oct 2025

OVERHOLM, Harald

Resigned
Britwell Road, SloughSL1 8DF
Born October 1979
Director
Appointed 25 Jul 2023
Resigned 03 Oct 2025

Persons with significant control

5

3 Active
2 Ceased

Paul Richard Walker

Active
Burnham, SloughSL1 8DF
Born October 1972

Nature of Control

Significant influence or control
Notified 18 Apr 2025

Angela Louise Roshier

Active
Burnham, SloughSL1 8DF
Born January 1975

Nature of Control

Significant influence or control
Notified 16 Feb 2024

Ms Sarah Katherine Chapman

Ceased
Faraday Road, LondonSW19 8PB
Born November 1984

Nature of Control

Significant influence or control
Notified 25 Jul 2023
Ceased 18 Apr 2025

Leendert Berend Florusse

Ceased
3011 Ew, Rotterdam
Born February 1964

Nature of Control

Significant influence or control
Notified 25 Jul 2023
Ceased 16 Feb 2024

Mr Charles Daniel Websper

Active
Fox Hill, LondonSE19 2XE
Born March 1988

Nature of Control

Significant influence or control
Notified 25 Jul 2023
Fundings
Financials
Latest Activities

Filing History

21

Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Notification Of A Person With Significant Control
9 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 October 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 September 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Capital Allotment Shares
29 August 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
9 August 2023
AA01Change of Accounting Reference Date
Incorporation Company
25 July 2023
NEWINCIncorporation