Energy Transition Group Ltd

08862063

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FLOOR 5, CRESCENT, REDCLIFFE, BS1 6EZ

Incorporated 27/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Stephen James Fitzpatrick

director · Since 27/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Daniel William Sasaki

director · Since 17/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Vincent Casey

secretary · Since 04/02/2016

Mr Vincent Francis Casey

director · Since 08/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Kunal Dasgupta

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Takashi Ishibashi

director · Since 16/03/2026

JAPANESE · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Energy Transition Holdings Ltd

75–100% shares

75–100% votes

1, 1 Rivergate, Bristol, BS1 6ED

Reg: 14443869 · Companies House · Private Limited Company

Notified 07/03/2023

Former PSCs

Imagination Industries Limited

Ceased 07/03/2023

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/04/2026Registered 23/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/01/2025Registered 16/01/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 12/12/2019Registered 17/12/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 12/12/2019Registered 17/12/2019

Charge

satisfied

SHELL ENERGY EUROPE LIMITED

Created 03/10/2018Registered 11/10/2018Satisfied 03/04/2019

Charge

satisfied

SHELL ENERGY EUROPE LIMITED

Created 04/12/2014Registered 08/12/2014Satisfied 11/02/2019

Charge

satisfied

SHELL ENERGY EUROPE LIMITED

Created 04/12/2014Registered 08/12/2014Satisfied 07/11/2019

Charge

satisfied

GIM CREDIT (LUXEMBOURG) S.A.R.L

Created 12/02/2014Registered 19/02/2014Satisfied 09/12/2014

Charge

satisfied

HSBC BANK PLC

Created 12/02/2014Registered 14/02/2014Satisfied 09/12/2014