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Companies House/London/Company profile

TRANSITION ENERGY GROUP HOLDINGS LIMITED

Active
13801233·incorporated 2021-12-14

TRANSITION ENERGY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2021 at Companies House (number 13801233; OpenRegistry canonical ID GB-13801233-transition-energy-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-14
Registered Address
8 RANELAGH GROVE, LONDON, SW1W 8PD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

TRANSITION ENERGY GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Roland Barnabas Spencer Fisher born 1971 resident in England, British national. Notified 2022-06-15.
    • Owns 25–50% of shares
  • Mr Tim Adams born 1965 resident in United Kingdom, British national. Notified 2022-06-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Valentine Michael John Flynn born 1957 resident in England, British national. Notified 2021-12-14. Ceased 2023-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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