Energy Transition Holdings Ltd
Energy Transition Holdings Ltd
#14443869 • Active
Founded: 26/10/2022
Industries: Activities of head offices
Location: 1 Rivergate, Temple Quay, BS1 6ED, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £572m
↑ 21%
Turnover £8,736m
↑ 30%
EBITDA £1,260m
↑ -186%
Gross Profit £1,001m
↑ 52%
Total Liabilities £1,902m
↓ -42%
Employees 5,009
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Justin Matthew King | Company Director | 01/03/2024 | British | 63 years |
| Go Muromoto | Director | 09/03/2023 | Japanese | 45 years |
| Daniel William Sasaki | Director | 09/03/2023 | British | 61 years |
| Kunal Dasgupta | Director | 09/03/2023 | British | 48 years |
| Stephen Fitzpatrick | Director | 26/10/2022 | British | 47 years |
| Vincent Francis Casey | Chief Financial Officer | 26/10/2022 | British | 42 years |
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
09/03/2023
Nationality:
Japanese
Age:
45 years
Role:
Director
Appointed:
09/03/2023
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
09/03/2023
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
26/10/2022
Nationality:
British
Age:
47 years
Role:
Chief Financial Officer
Appointed:
26/10/2022
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stephen Fitzpatrick | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/10/2022 | British |
Stephen Fitzpatrick
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/10/2022
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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| Balance Sheet | ||
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| Provisions | ||
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| Key Metrics | ||
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| Total Assets Less Current Liabilities | ||
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| Other Information | ||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/01/2025 | Incorporation | Memorandum Articles | View (50 pages) |
| 28/01/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (3 pages) |
| 28/01/2025 | Resolution | Resolution | View (2 pages) |
| 27/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 07/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2024 | Accounts | Accounts With Accounts Type Group | View (140 pages) |
| 08/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |