ENERGY TRANSITION HOLDINGS LTD
Overview
| Company Name | ENERGY TRANSITION HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14443869 |
| 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 HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENERGY TRANSITION HOLDINGS LTD located?
| Registered Office Address | Floor 5, Crescent Temple Back BS1 6EZ Redcliffe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY TRANSITION HOLDINGS 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 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ENERGY TRANSITION HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom to Floor 5, Crescent Temple Back Redcliffe BS1 6EZ on Feb 16, 2026 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Stephen Hamilton Welch as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 152 pages | AA | ||||||||||||||||||
Termination of appointment of Justin Matthew King as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 140 pages | AA | ||||||||||||||||||
Appointment of Justin Matthew King as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Thomas Murphy as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Change of details for Mr Stephen Fitzpatrick as a person with significant control on Mar 07, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 07, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2023
| 3 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 8 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Who are the officers of ENERGY TRANSITION HOLDINGS 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 | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | United Kingdom | British | 301559820001 | |||||
| MUROMOTO, Go | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | United Kingdom | Japanese | 291106710001 | |||||
| SASAKI, Daniel William | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | United Kingdom | British | 200676710004 | |||||
| WELCH, Stephen Hamilton | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | England | Australian | 226645960001 | |||||
| KING, Justin Matthew | Director | Rivergate BS1 6ED Temple Quay 1 Bristol United Kingdom | England | British | 320300800001 | |||||
| MURPHY, Stephen Thomas | Director | Rivergate BS1 6ED Temple Quay 1 Bristol United Kingdom | England | British | 306559750001 |
Who are the persons with significant control of ENERGY TRANSITION HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Fitzpatrick | Oct 26, 2022 | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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