Uk Transition Power Limited

13303039

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WEST BURTON ENERGY WEST BURTON B CCGT, RETFORD, DN22 9BL

Incorporated 30/03/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tarloke Singh Bains

director · Since 13/12/2024

CEO

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Adam Charles Booth

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Ms Sophie Chevalier

director · Since 13/12/2024

SVP FLEXIBLE POWER & INTEGRATION

FRENCH · FRANCE · Age 46

Also on 4 other boards

Layla El Hares

director · Since 14/11/2025

FRENCH · FRANCE · Age 48

Also on 4 other boards

Persons with Significant Control

West Burton Flexible Generation Ltd

75–100% shares

19th Floor, 10 Upper Bank Street, London, E14 5BF

Reg: 15752113 · Companies House · Limited By Shares

Notified 27/10/2025

Former PSCs

Mr Robert Blair Thomas

Ceased 16/06/2021

Uk T-Power 2 Limited

Ceased 27/10/2025

Charges1 outstanding

Charge

outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT

Created 27/10/2025Registered 29/10/2025

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT

Created 02/08/2023Registered 03/08/2023Satisfied 06/11/2025

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 25/08/2021Registered 25/08/2021Satisfied 14/08/2023

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 24/08/2021Registered 25/08/2021Satisfied 14/08/2023