Introduction
Watch Company
A
ALIGHT STINGRAY HOLDING LIMITED
ALIGHT STINGRAY HOLDING LIMITED is an active company incorporated on 2 July 2025 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 STINGRAY HOLDING LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16555493
LTD Company
Age
N/A Years
Incorporated 2 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 April 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 2 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Grenville Court Britwell Road Burnham Slough, SL1 8DF,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Warren John
ActiveBritwell Road, SloughSL1 8DF
Born May 1968
Director
Appointed 02 Jul 2025
CAMPBELL, Warren John
Britwell Road, SloughSL1 8DF
Born May 1968
Director
02 Jul 2025
Active
STAIT, Robert James
ActiveBritwell Road, SloughSL1 8DF
Born September 1974
Director
Appointed 02 Jul 2025
STAIT, Robert James
Britwell Road, SloughSL1 8DF
Born September 1974
Director
02 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alight Energy Uk Limited
ActiveBritwell Road, SloughSL1 8DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Alight Energy Uk Limited
Britwell Road, SloughSL1 8DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
14 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026