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European Green Transition Plc

European Green Transition Plc is an active company incorporated on 25 January 2024 with the registered office located in London, City of London. European Green Transition Plc was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15442832
Public limited company
Age
1 year 10 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Address changed on 27 Jan 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1956
Director • Irish • Lives in Ireland • Born in Nov 1964
Director • British • Lives in England • Born in Nov 1960
Director • Swedish • Lives in Sweden • Born in May 1962
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Microchip Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Utilities Group Limited
Beach Secretaries Limited is a mutual person.
Active
Microsemi Storage Solutions Europe Ltd
Beach Secretaries Limited is a mutual person.
Active
E.S. Pipelines Limited
Beach Secretaries Limited is a mutual person.
Active
Atmel North Tyneside Limited
Beach Secretaries Limited is a mutual person.
Active
Atmel U.K. Holdings Limited
Beach Secretaries Limited is a mutual person.
Active
Spartan UK Limited
Beach Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.66M
Increased by £3.57M (+4062%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£5.73M
Increased by £4.04M (+239%)
Total Liabilities
-£291.93K
Decreased by £1.83M (-86%)
Net Assets
£5.44M
Increased by £5.87M (-1356%)
Debt Ratio (%)
5%
Decreased by 120.5% (-96%)
Latest Activity
Mr Michael Paul Kearney Appointed
1 Month Ago on 22 Oct 2025
Aiden Lavelle Resigned
5 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Inspection Address Changed
10 Months Ago on 27 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Notification of PSC Statement
1 Year 7 Months Ago on 19 Apr 2024
Cathal Friel (PSC) Resigned
1 Year 8 Months Ago on 8 Apr 2024
Pamela Iyer (PSC) Resigned
1 Year 8 Months Ago on 8 Apr 2024
Pamela Iyer (PSC) Appointed
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Appointment of Mr Michael Paul Kearney as a director on 22 October 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 4 Jul 2025
Termination of appointment of Aiden Lavelle as a director on 30 June 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Register(s) moved to registered inspection location C/O Equiniti Highdown House Yeoman Way Worthing BN99 3HH
Submitted on 27 Jan 2025
Register inspection address has been changed to C/O Equiniti Highdown House Yeoman Way Worthing BN99 3HH
Submitted on 27 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Cathal Friel as a person with significant control on 15 March 2024
Submitted on 19 Apr 2024
Cessation of Pamela Iyer as a person with significant control on 8 April 2024
Submitted on 19 Apr 2024
Repayment History
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