UK Companies House feature
ALIGHT ENERGY UK LIMITED
Cash
—
Latest balance sheet
Net assets
-£87K
-1,237% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 15028395
- Status
- Active
- Incorporation
- 2023-07-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£6,484 | -£86,689 | |
| Net assets | — | — | |
| Equity | -£6,484 | -£86,689 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Eacotts International Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent for its working capital on funds provided to it by its parent undertaking. The company's immediate parent undertaking, Alight AB, has indicated that for at least twelve months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the company to pay its liabilities as they fall due and in particular will not seek repayment of the amounts currently made available.”
Subsidiaries
- Alight UK BTM1 Limited
- Alight UK BTM II Limited
Significant events
- “On 18 July 2025, the Company acquired Hoon Hay Solar Limited under a Put and Call Option Agreement dated 29 October 2024. On 4 April 2025 the original JDA was terminated. However, the JDA was revived and re-instated on 20 May 2025 to form a legally binding contract on each of the Parties. The initial consideration is £567,200, subject to potential adjustments for capacity uplift.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Warren | Director | 2025-10-03 | May 1968 | Australian |
| STAIT, Robert James | Director | 2025-10-03 | Sep 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALMGREN, Liisa Rajala | Secretary | 2023-07-25 | 2023-09-05 |
| NICOLIN, Richard | Secretary | 2023-09-05 | 2025-10-03 |
| MALMGREN, Liisa Rajala | Director | 2023-07-25 | 2023-09-05 |
| NICOLIN, Richard | Director | 2023-07-25 | 2025-10-03 |
| OVERHOLM, Harald | Director | 2023-07-25 | 2025-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paul Richard Walker | Individual | Significant influence | 2025-04-18 | Active |
| Angela Louise Roshier | Individual | Significant influence | 2024-02-16 | Active |
| Ms Sarah Katherine Chapman | Individual | Significant influence | 2023-07-25 | Ceased 2025-04-18 |
| Leendert Berend Florusse | Individual | Significant influence | 2023-07-25 | Ceased 2024-02-16 |
| Mr Charles Daniel Websper | Individual | Significant influence | 2023-07-25 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | AA | accounts | accounts with accounts type group |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-08-29 | SH01 | capital | capital allotment shares |
| 2023-08-09 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory