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Energy Transition Holdings Ltd

Energy Transition Holdings Ltd is an active company incorporated on 26 October 2022 with the registered office located in Bristol, Bristol. Energy Transition Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14443869
Private limited company
Age
3 years
Incorporated 26 October 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 October 2025 (3 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Rivergate
Temple Quay
Bristol
BS1 6ED
United Kingdom
Same address since incorporation
Telephone
01509 678150
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1983
Director • Japanese • Lives in England • Born in Aug 1979
Director • Lives in England • Born in Jul 1976
Director • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaluza Holdings 1 Ltd
Daniel William Sasaki, Vincent Francis Casey, and 1 more are mutual people.
Active
Kaluza Holdings 2 Ltd
Daniel William Sasaki, Vincent Francis Casey, and 1 more are mutual people.
Active
Mayfair Equity Partners Nominees Limited
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
Mayfair Equity Partners Penco Limited
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
Kaluza Ltd
Daniel William Sasaki and Vincent Francis Casey are mutual people.
Active
Mayfair Equity Partners Iii General Partner Limited
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
MTS Nominees Limited
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
Mayfair Equity Partners LLP
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£313M
Decreased by £259M (-45%)
Turnover
£5.53B
Decreased by £3.21B (-37%)
Employees
5.06K
Increased by 50 (+1%)
Total Assets
£1.76B
Decreased by £454M (-20%)
Total Liabilities
-£2.2B
Decreased by £307M (-12%)
Net Assets
-£433M
Decreased by £147M (+51%)
Debt Ratio (%)
125%
Increased by 11.65% (+10%)
Latest Activity
Confirmation Submitted
17 Days Ago on 8 Jan 2026
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Justin Matthew King Resigned
5 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Justin Matthew King Appointed
1 Year 11 Months Ago on 1 Mar 2024
Stephen Thomas Murphy Resigned
1 Year 11 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Mr Kunal Dasgupta Appointed
2 Years 10 Months Ago on 9 Mar 2023
Mr Stephen Fitzpatrick (PSC) Details Changed
2 Years 10 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 8 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Justin Matthew King as a director on 28 August 2025
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Justin Matthew King as a director on 1 March 2024
Submitted on 8 Mar 2024
Repayment History
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