ENERGY TRANSITION FINANCE LTD
Overview
| Company Name | ENERGY TRANSITION FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10722665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY TRANSITION FINANCE LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ENERGY TRANSITION FINANCE LTD located?
| Registered Office Address | Floor 5, Crescent Temple Back BS1 6EZ Redcliffe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY TRANSITION FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| OVO HOLDINGS LTD | Sep 19, 2019 | Sep 19, 2019 |
| LILIBET HOLDINGS LTD | Apr 12, 2017 | Apr 12, 2017 |
What are the latest accounts for ENERGY TRANSITION FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENERGY TRANSITION FINANCE LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for ENERGY TRANSITION FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Takashi Ishibashi as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Go Muromoto as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ovo holdings LTD\certificate issued on 23/02/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Daniel William Sasaki as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Houghton as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Go Muromoto as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kunal Dasgupta as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED England to Floor 5, Crescent Temple Back Redcliffe BS1 6EZ on Feb 16, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 152 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 107226650005 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 107226650002 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 107226650003 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 107226650004 | 2 pages | MR05 | ||||||||||
Registration of charge 107226650006, created on Jan 14, 2025 | 55 pages | MR01 | ||||||||||
Registration of charge 107226650005, created on Jan 14, 2025 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 141 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of ENERGY TRANSITION FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent Francis | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | England | British | 178791810001 | |||||
| DASGUPTA, Kunal | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | United Kingdom | British | 195239640001 | |||||
| FITZPATRICK, Stephen James | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | England | British | 184560260001 | |||||
| ISHIBASHI, Takashi | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | England | Japanese | 346554760001 | |||||
| SASAKI, Daniel William | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | United Kingdom | British | 200676710004 | |||||
| CASTELL, William Thomas | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 248424970001 | |||||
| HOUGHTON, Christopher Paul | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | United Kingdom | British | 136706650003 | |||||
| LETTS, Adrian James | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 113080180005 | |||||
| MUROMOTO, Go | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | United Kingdom | Japanese | 291106710001 |
Who are the persons with significant control of ENERGY TRANSITION FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovo Group Ltd | Apr 12, 2017 | Temple Quay BS1 6ED Bristol 1 Rivergate England | No | ||||||||||
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Natures of Control
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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