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UK Transition Power Holdings Limited

UK Transition Power Holdings Limited is an active company incorporated on 25 May 2021 with the registered office located in . UK Transition Power Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC040003
Overseas company
Age
4 years
Incorporated 25 May 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
C/O Tmf, Level 1, Ifc1, Esplanade
St Helier
Channel Islands
Je2 3bx
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Investment Manager • French • Lives in England • Born in Sep 1975
Director • Investment Professional • British,french • Lives in UK • Born in Oct 1987
Director • Non Executive Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Eig Global Energy (Europe) Limited
Walid Mouawad is a mutual person.
Active
Fidra Energy Projects Limited
Walid Mouawad is a mutual person.
Active
UK T-Power 2 Limited
Walid Mouawad is a mutual person.
Active
Eig Turia Holdings Limited
Etienne Charles Jean Renault is a mutual person.
Active
Fidra Energy Investments Limited
Walid Mouawad is a mutual person.
Active
Fidra Energy Holdings Limited
Walid Mouawad is a mutual person.
Active
Fidra Operations Limited
Walid Mouawad is a mutual person.
Active
Fidra Projects (UK) Limited
Walid Mouawad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.85M
Increased by £19.11M (+41%)
Turnover
£969.51M
Decreased by £450.13M (-32%)
Employees
91
Increased by 18 (+25%)
Total Assets
£562.76M
Decreased by £195.51M (-26%)
Total Liabilities
-£406.12M
Decreased by £164.9M (-29%)
Net Assets
£156.65M
Decreased by £30.62M (-16%)
Debt Ratio (%)
72%
Decreased by 3.14% (-4%)
Latest Activity
Kevin Mccullogh Resigned
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Etienne Charles Jean Renault Appointed
1 Year 8 Months Ago on 1 Jan 2024
Christopher James Elder Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Walid Mouawad Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Kevin Mccullogh Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Jean-Daniel Walter Borgeaud Resigned
1 Year 8 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
UK Establishment Registered
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Termination of appointment of Kevin Mccullogh as a director on 31 July 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Director's details changed for Kevin Mccullogh on 1 January 2024
Submitted on 5 Mar 2024
Change of details for Tmf Corporate Administration Services Limited as a person authorised to accept service for UK establishment BR025113 on 24 July 2023
Submitted on 5 Mar 2024
Termination of appointment of Tmf Channel Islands Limited as secretary on 1 January 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Walid Mouawad on 1 January 2024
Submitted on 5 Mar 2024
Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 31 December 2023
Submitted on 5 Mar 2024
Director's details changed for Christopher James Elder on 1 January 2024
Submitted on 5 Mar 2024
Appointment of Etienne Charles Jean Renault as a director on 1 January 2024
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Repayment History
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