ENERGY TRANSITION GROUP LTD: Filings

  • Overview

    Company NameENERGY TRANSITION GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08862063
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENERGY TRANSITION GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 088620630009, created on Apr 17, 2026

    31 pagesMR01

    Appointment of Mr Takashi Ishibashi as a director on Mar 16, 2026

    2 pagesAP01

    Termination of appointment of Go Muromoto as a director on Mar 16, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed ovo group LTD\certificate issued on 27/02/26
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2026

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Jayne-Anne Ghadia as a director on Feb 18, 2026

    1 pagesTM01

    Termination of appointment of Jonson Cox as a director on Feb 18, 2026

    1 pagesTM01

    Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED to Floor 5, Crescent Temple Back Redcliffe BS1 6EZ on Feb 16, 2026

    1 pagesAD01

    Termination of appointment of James Russell Davies as a director on Jan 16, 2026

    1 pagesTM01

    Termination of appointment of David Buttress as a director on Dec 01, 2025

    1 pagesTM01

    Confirmation statement made on Oct 31, 2025 with updates

    79 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    128 pagesAA

    Appointment of Jonson Cox as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Jayne-Anne Ghadia as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr James Russell Davies as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr David Buttress as a director on May 01, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 176.46164
    6 pagesSH01

    Registration of charge 088620630008, created on Jan 14, 2025

    30 pagesMR01

    Confirmation statement made on Oct 31, 2024 with updates

    89 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    34 pagesAA

    legacy

    138 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 176.46143
    6 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0