EUROPEAN GREEN TRANSITION PLC
- Company statusactive
- Company No15442832
- Age1 year 6 months Incorporated 25 January 2024
- Officers5
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
EUROPEAN GREEN TRANSITION PLC is an active company incorporated on 25 January 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 16 Jun 2025
Move Registers To Sail Company With New Address
6 Months Ago on 27 Jan 2025
Change Sail Address Company With New Address
6 Months Ago on 27 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 26 Apr 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 19 Apr 2024
Capital Allotment Shares
1 Year Ago on 12 Apr 2024
Memorandum Articles
1 Year Ago on 10 Apr 2024
Resolution
1 Year Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Capital Alter Shares Consolidation
1 Year Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Accounts Balance Sheet
1 Year Ago on 25 Mar 2024
Auditors Report
1 Year Ago on 25 Mar 2024
Auditors Statement
1 Year Ago on 25 Mar 2024
Certificate Re Registration Private To Public Limited Company
1 Year Ago on 25 Mar 2024
Re Registration Memorandum Articles
1 Year Ago on 25 Mar 2024
Resolution
1 Year Ago on 25 Mar 2024
Reregistration Private To Public Company Appoint Secretary
1 Year Ago on 25 Mar 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate secretary | 25 Mar 2024 | |
| AKSELSON, Sven Anders Daniel | director | May 1962 | 27 Mar 2024 |
| FRIEL, Cathal | director | Nov 1964 | 25 Jan 2024 |
| KELLY, Jack | director | Aug 1991 | 14 Mar 2024 |
| LEAHY, James Gerald | director | Nov 1960 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pamela Iyer | Jun 1973 | 15 Mar 2024 |
| Mr Cathal Friel | Nov 1964 | 25 Jan 2024 |
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BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
LEAHY, James Gerald are mutual persons.
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