TRIPLE POINT ENERGY TRANSITION PLC
Overview
| Company Name | TRIPLE POINT ENERGY TRANSITION PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 12693305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRIPLE POINT ENERGY TRANSITION PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is TRIPLE POINT ENERGY TRANSITION PLC located?
| Registered Office Address | C/O Rrs Dept, S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE POINT ENERGY TRANSITION PLC?
| Company Name | From | Until |
|---|---|---|
| TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC | Jun 23, 2020 | Jun 23, 2020 |
What are the latest accounts for TRIPLE POINT ENERGY TRANSITION PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRIPLE POINT ENERGY TRANSITION PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | Yes |
What are the latest filings for TRIPLE POINT ENERGY TRANSITION PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 23, 2026 | 34 pages | LIQ03 | ||||||||||||||
Registered office address changed from C/O Rrs Department, Evelyn Partners Llp Gresham Street London EC2V 7BG to C/O Rrs Dept, S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jul 23, 2025 | 3 pages | AD01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Termination of appointment of Hanway Advisory Limited as a secretary on Feb 24, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Rrs Department, Evelyn Partners Llp Gresham Street London EC2V 7BG on Mar 06, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sonia Mccorquodale as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rosemary Jane Cecilia Boot as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Alfred Leigh White as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Edward Roberts as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2024 | 112 pages | AA | ||||||||||||||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Jul 11, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Jul 10, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Sonia Mccorquodale on May 01, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 164 pages | AA | ||||||||||||||
Director's details changed for Dr John Edward Roberts on May 24, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TRIPLE POINT ENERGY TRANSITION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| BOOT, Rosemary Jane Cecilia | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 77940300001 | |||||||||
| HERRIOTT, Charles William Grant | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 281205560001 | |||||||||
| MCCORQUODALE, Sonia | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 268061370003 | |||||||||
| PARR, Jonathan Russell | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 205652680001 | |||||||||
| ROBERTS, John Edward, Dr | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 66276580007 | |||||||||
| WHITE, Anthony Alfred Leigh, Dr | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 190711770001 |
Who are the persons with significant control of TRIPLE POINT ENERGY TRANSITION PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple Point Investment Management Llp | Jun 23, 2020 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRIPLE POINT ENERGY TRANSITION PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TRIPLE POINT ENERGY TRANSITION PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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