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Transition Energy Group Holdings Limited

Transition Energy Group Holdings Limited is an active company incorporated on 14 December 2021 with the registered office located in London, Greater London. Transition Energy Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13801233
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Ranelagh Grove
London
SW1W 8PD
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in May 1957
Director • Lebanese • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1971
Mr Roland Barnabas Spencer Fisher
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marwan Chafic Salloum is a mutual person.
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CC Property Company Limited
Marwan Chafic Salloum is a mutual person.
Active
Teg Gente Grande Limited
Roland Barnabas Spencer Fisher and Tim Adams are mutual people.
Active
Energyspring Ltd
Roland Barnabas Spencer Fisher and Tim Adams are mutual people.
Active
Consolidated Contractors International (U.K.) Limited
Marwan Chafic Salloum is a mutual person.
Active
Mongewell Limited
Marwan Chafic Salloum is a mutual person.
Active
The Kasanka Trust
Roland Barnabas Spencer Fisher is a mutual person.
Active
Verdastra Energy Limited
Tim Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£122.71K
Increased by £67.7K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £921.97K (-38%)
Total Liabilities
-£645.58K
Decreased by £1.84M (-74%)
Net Assets
£854.86K
Increased by £920.55K (-1401%)
Debt Ratio (%)
43%
Decreased by 59.69% (-58%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Valentine Michael John Flynn (PSC) Resigned
2 Years 6 Months Ago on 13 Feb 2023
Roland Fisher (PSC) Appointed
3 Years Ago on 15 Jun 2022
Tim Adams (PSC) Appointed
3 Years Ago on 15 Jun 2022
Mr Marwan Chafic Salloum Appointed
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 26 Jan 2025
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8 Ranelagh Grove London SW1W 8PD on 25 May 2023
Submitted on 25 May 2023
Notification of Tim Adams as a person with significant control on 15 June 2022
Submitted on 23 Feb 2023
Cessation of Valentine Michael John Flynn as a person with significant control on 13 February 2023
Submitted on 23 Feb 2023
Notification of Roland Fisher as a person with significant control on 15 June 2022
Submitted on 23 Feb 2023
Repayment History
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