Alight UK Btm1 Limited
Production of electricity · Slough
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedAlight Stingray Holding LimitedCorporate
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 120395491Show 7 ceased records
Alight Energy Uk LimitedCorporate
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 114180325SC
Ms Sarah Katherine ChapmanIndividual
Significant influence or control
Notified 2023-06-12 · Ceased 2023-11-14
Source record 109337973LM
Liisa Rajala MalmgrenIndividual
Significant influence or control
Notified 2023-06-12 · Ceased 2023-11-05
Source record 110172253HO
Harald OverholmIndividual
Significant influence or control
Notified 2023-06-12 · Ceased 2023-11-14
Source record 109335345LF
Leendert Berend FlorusseIndividual
Significant influence or control
Notified 2023-06-12 · Ceased 2023-11-14
Source record 110172789CW
Mr Charles Daniel WebsperIndividual
Significant influence or control
Notified 2023-06-12 · Ceased 2023-11-14
Source record 110172542RN
Richard NicolinIndividual
Significant influence or control
Notified 2023-06-12 · Ceased 2023-11-14
Source record 109337297People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalWC
Warren CampbellCurrent director
Appointed 2025-10-03 · 1 yr · Ceo
Show 5 historical appointments
RN
Richard NicolinResigned secretary
Resigned 2023-09-05 · 2 yrs
LM
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