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Companies/15032125

Alight UK Btm Ii 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-27 · No cessation recorded

Source record 113297543
Show 3 ceased records
CW
Mr Charles Daniel WebsperIndividual
Significant influence or control

Notified 2023-07-27 · Ceased 2023-11-14

Source record 113295545
SC
Ms Sarah Katherine ChapmanIndividual
Significant influence or control

Notified 2023-07-27 · Ceased 2023-11-14

Source record 113297463
LF
Leendert Berend FlorusseIndividual
Significant influence or control

Notified 2023-07-27 · Ceased 2023-11-14

Source record 113297629

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 2023-07-27
HO
Harald OverholmResigned director
Resigned 2023-07-27 · 2 yrs · Director
RN
Richard NicolinResigned director
Resigned 2023-07-27 · 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