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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Transition Energy Group Holdings Limited
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
Companies in SW1W 8PD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
21
Controllers (PSC)
2
Mr Tim Adams
PSC • Director • British • Lives in UK • Born in Jun 1965
Mr Valentine Michael John Flynn
Director • British • Lives in England • Born in May 1957
Marwan Chafic Salloum
Director • Lebanese • Lives in England • Born in Dec 1963
Roland Barnabas Spencer Fisher
Director • British • Lives in England • Born in Jun 1971
Mr Roland Barnabas Spencer Fisher
PSC • British • Lives in England • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Consolidated Travel Limited
Marwan Chafic Salloum is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Transition Energy Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs