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All Information about:
Name

UK Transition Power Limited
Address
West Burton Energy West Burton B Ccgt
Sturton Road
Retford
DN22 9BL
VAT ID no VAT ID available
Company No. 13303039 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Uk T-Power 2 Limited Status: Active Notified: 16/06/2021 Nature of Control
  • Ownership of shares - 75% or more
    •
    Thomas, Robert Blair Status: Ceased Notified: 30/03/2021 Ceased: 16/06/2021 Date of Birth: 07/1962 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Bengrir, Idar Ait Sturton Road, Retford, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Director Thermal Power Role: Director Country of Residence: France Nationality: French
    De Coninck, Amaury Sturton Road, Retford, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Director Financial Planning & Analysis Role: Director Country of Residence: France Nationality: Belgian
    Le Geyt, Guy Philip Sturton Road, Retford, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Station Director Role: Director Country of Residence: England Nationality: British
    Elder, Christopher James London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 09/08/2024 Date of Birth: 09/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Julius, Anthony Colin London, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 09/08/2024 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mackay, Lisa Anne London, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 09/08/2024 Date of Birth: 08/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: Scottish
    Mouawad, Walid London, United Kingdom Status: Ceased Notified: 30/03/2021 Ceased: 26/10/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag West Burton B Limited Status: Active Notified: 31/08/2021 Companies House Number: 13027787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •