UK TRANSITION POWER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

FC040003

Incorporation date

25/05/2021

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

05/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (58 pages)

30/10/2025

Termination of appointment of Christopher James Elder as a director on 2025-09-05

View PDF (2 pages)

05/12/2024

Termination of appointment of Kevin Mccullogh as a director on 2024-07-31

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08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

05/03/2024

Termination of appointment of Tmf Channel Islands Limited as secretary on 2024-01-01

View PDF (2 pages)

05/03/2024

Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 2023-12-31

View PDF (2 pages)

05/03/2024

Director's details changed for Christopher James Elder on 2024-01-01

View PDF (3 pages)

05/03/2024

Director's details changed for Mr Walid Mouawad on 2024-01-01

View PDF (3 pages)

05/03/2024

Appointment of Etienne Charles Jean Renault as a director on 2024-01-01

View PDF (3 pages)

05/03/2024

Director's details changed for Kevin Mccullogh on 2024-01-01

View PDF (3 pages)

05/03/2024

Change of details for Tmf Corporate Administration Services Limited as a person authorised to accept service for UK establishment BR025113 on 2023-07-24

View PDF (3 pages)

01/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

14/11/2022

Appointment at registration for BR025113 - person authorised to represent, Julius Tony Uk Transition Power Holdings Limited 7th Floor London United Kingdomsw1a 1Es

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14/11/2022

Appointment at registration for BR025113 - person authorised to accept service, Tmf Corporate Administration Services Limited 8th Floor 20 Farringdon Street London United Kingdomec4a 4Ab

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14/11/2022

Registration of a UK establishment of an overseas company

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borgeaud, Jean-Daniel Walter	Director	14/11/2022 - 31/12/2023	15
Renault, Etienne Charles Jean	Director	01/01/2024 - Present	-
Mouawad, Walid	Director	14/11/2022 - Present	11
Elder, Christopher James	Director	14/11/2022 - 05/09/2025	32
Mccullogh, Kevin	Director	14/11/2022 - 31/07/2024	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About UK TRANSITION POWER HOLDINGS LIMITED

UK TRANSITION POWER HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/2021 with the registered office located at C/O Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK TRANSITION POWER HOLDINGS LIMITED?

UK TRANSITION POWER HOLDINGS LIMITED is currently Active. It was registered on 25/05/2021 .

Where is UK TRANSITION POWER HOLDINGS LIMITED located?

UK TRANSITION POWER HOLDINGS LIMITED is registered at C/O Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx.

What is the latest filing for UK TRANSITION POWER HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Group of companies' accounts made up to 2024-12-31.