Menna Overview
Here’s a quick overview of ENERGY TRANSITION HOLDINGS LTD 👀 — a London based business that started in 2022.
ENERGY TRANSITION HOLDINGS LTD
- Company statusactive
- Company No14443869
- Age4 years 1 month Incorporated 26 October 2022
- Officers6
Address
69 Notting Hill Gate, London, W11 3JS, England
ENERGY TRANSITION HOLDINGS LTD is an active company incorporated on 26 October 2022 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Group
3 Months Ago on 19 Aug 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
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 28 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2023
Resolution
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 21 Mar 2023
Memorandum Articles
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 20 Mar 2023
Capital Allotment Shares
3 Years Ago on 20 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Vincent Francis | director | Feb 1983 | 26 Oct 2022 |
| DASGUPTA, Kunal | director | Jul 1976 | 09 Mar 2023 |
| FITZPATRICK, Stephen | director | Sep 1977 | 26 Oct 2022 |
| ISHIBASHI, Takashi | director | Oct 1980 | 16 Mar 2026 |
| SASAKI, Daniel William | director | Jul 1963 | 09 Mar 2023 |
| WELCH, Stephen Hamilton, Mr. | director | Jun 1973 | 01 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Fitzpatrick | Sep 1977 | 26 Oct 2022 |
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Here’s a quick overview of ENERGY TRANSITION HOLDINGS LTD 👀 — a London based business that started in 2022.