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Companies/14929840

Alight UK Btm1 Limited

Production of electricity · Slough

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-18 · No cessation recorded

Source record 120395491
Show 7 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-14 · Ceased 2025-11-18

Source record 114180325
SC
Ms Sarah Katherine ChapmanIndividual
Significant influence or control

Notified 2023-06-12 · Ceased 2023-11-14

Source record 109337973
LM
Significant influence or control

Notified 2023-06-12 · Ceased 2023-11-05

Source record 110172253
HO
Harald OverholmIndividual
Significant influence or control

Notified 2023-06-12 · Ceased 2023-11-14

Source record 109335345
LF
Leendert Berend FlorusseIndividual
Significant influence or control

Notified 2023-06-12 · Ceased 2023-11-14

Source record 110172789
CW
Mr Charles Daniel WebsperIndividual
Significant influence or control

Notified 2023-06-12 · Ceased 2023-11-14

Source record 110172542
RN
Richard NicolinIndividual
Significant influence or control

Notified 2023-06-12 · Ceased 2023-11-14

Source record 109337297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
WC
Warren CampbellCurrent director
Appointed 2025-10-03 · 1 yr · Ceo
RS
Robert StaitCurrent director
Appointed 2025-10-03 · 1 yr · Managing Director
+4 others
Show 5 historical appointments
RN
Richard NicolinResigned secretary
Resigned 2023-09-05 · 2 yrs
LM
Liisa MalmgrenResigned secretaryResigned director
Resigned 2023-06-12
HO
Harald OverholmResigned director
Resigned 2023-06-12 · 2 yrs · Director
RN
Richard NicolinResigned director
Resigned 2023-06-12 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active