UK TRANSITION POWER LIMITED
Overview
| Company Name | UK TRANSITION POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13303039 |
| 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 UK TRANSITION POWER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UK TRANSITION POWER LIMITED located?
| Registered Office Address | West Burton Energy West Burton B Ccgt Sturton Road DN22 9BL Retford Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK TRANSITION POWER LIMITED?
| 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 UK TRANSITION POWER LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for UK TRANSITION POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy Philip Le Geyt as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amaury De Coninck as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sophie Chevalier as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tarloke Singh Bains as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Charles Booth as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Guy Philip Le Geyt on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sturton Road Retford Nottinghamshire DN22 9BL United Kingdom to West Burton Energy West Burton B Ccgt Sturton Road Retford Nottinghamshire DN22 9BL on Aug 21, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Idar Ait Bengrir as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Guy Le Geyt as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Amaury De Coninck as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7th Floor 20 st. James's Street London SW1A 1ES United Kingdom to Sturton Road Retford Nottinghamshire DN22 9BL on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lisa Anne Mackay as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Colin Julius as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Elder as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 133030390003 | 1 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Satisfaction of charge 133030390002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133030390001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133030390003, created on Aug 02, 2023 | 60 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||
Who are the officers of UK TRANSITION POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 7-9 St. James's Street SW1A 1EE London Byron House England | England | British | Ceo | 203983240002 | ||||
| BENGRIR, Idar Ait | Director | West Burton B Ccgt Sturton Road DN22 9BL Retford West Burton Energy Nottinghamshire United Kingdom | France | French | Director Thermal Power | 326303180001 | ||||
| BOOTH, Adam Charles | Director | 7-9 St. James's Street SW1A 1EE London Byron House England | England | British | Director | 238819900001 | ||||
| CHEVALIER, Sophie | Director | West Burton B Ccgt Sturton Road DN22 9BL Retford West Burton Energy Nottinghamshire United Kingdom | France | French | Svp Flexible Power & Integration | 323587760001 | ||||
| BORGEAUD, Jean-Daniel Walter | Director | 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom | United Kingdom | Swiss | Investment Manager | 302229230001 | ||||
| DE CONINCK, Amaury | Director | West Burton B Ccgt Sturton Road DN22 9BL Retford West Burton Energy Nottinghamshire United Kingdom | France | Belgian | Director Financial Planning & Analysis | 326278990001 | ||||
| ELDER, Christopher James | Director | 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom | Scotland | British | Business Executive | 291289590001 | ||||
| JULIUS, Anthony Colin | Director | 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom | England | British | Chief Financial Officer | 236851690001 | ||||
| LE GEYT, Guy Philip | Director | West Burton B Ccgt Sturton Road DN22 9BL Retford West Burton Energy Nottinghamshire United Kingdom | England | British | Station Director | 326279320001 | ||||
| MACKAY, Lisa Anne | Director | 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom | Scotland | British | Chief Commercial Officer | 289179850001 | ||||
| MOTTURA, Jonathan Haroutioun | Director | 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom | England | British,French | Investment Manager | 286383710001 | ||||
| MOUAWAD, Walid | Director | 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom | England | French | Investment Manager | 179138380001 | ||||
| NASON, Michael George | Director | 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom | United Kingdom | British | Station Manager | 277559480001 | ||||
| VOVARD MACCHI, Emiliano Martin | Director | 20 St. James's Street SW1A 1ES London 7th Floor United Kingdom | England | Spanish | Investment Manager | 281473700001 |
Who are the persons with significant control of UK TRANSITION POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Uk T-Power 2 Limited | Jun 16, 2021 | St. James's Street 7th Floor SW1A 1ES London 20 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert Blair Thomas | Mar 30, 2021 | Suite 1200 Washington 600 New Hampshire Ave. Nw Dc 20037 United States | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
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