Menna Overview
Here’s a quick overview of ENERGY TRANSITION GROUP LTD 👀 — a London based business that started in 2014.
ENERGY TRANSITION GROUP LTD
- Company statusactive
- Company No08862063
- Age12 years 10 months Incorporated 27 January 2014
- Officers10
Address
69 Notting Hill Gate, London, W11 3JS, England
ENERGY TRANSITION GROUP LTD is an active company incorporated on 27 January 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 19 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Oct 2026
Legacy
2 Months Ago on 21 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Certificate Change Of Name Company
9 Months Ago on 27 Feb 2026
Change Of Name Notice
9 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 27 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jan 2025
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Vincent | secretary | 04 Feb 2016 | |
| BUTTRESS, David | director | Mar 1976 | 01 May 2025 |
| CASEY, Vincent Francis | director | Feb 1983 | 08 Jun 2018 |
| COX, Jonson | director | Oct 1956 | 01 Sept 2025 |
| DASGUPTA, Kunal | director | Jun 1976 | 15 Dec 2022 |
| DAVIES, James Russell | director | Dec 1973 | 01 May 2025 |
| FITZPATRICK, Stephen James | director | Sep 1977 | 27 Jan 2014 |
| GHADIA, Jayne-Anne | director | Oct 1961 | 01 Sept 2025 |
| MUROMOTO, Go | director | Aug 1979 | 01 Jan 2022 |
| SASAKI, Daniel William | director | Jul 1963 | 17 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energy Transition Holdings Ltd | 07 Mar 2023 | |
| Imagination Industries Limited | 06 Apr 2016 |
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Here’s a quick overview of ENERGY TRANSITION GROUP LTD 👀 — a London based business that started in 2014.