TRANSITION ENERGY CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSITION ENERGY CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRANSITION ENERGY CAPITAL LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10917148. The accounts status is NO ACCOUNTS FILED.

TRANSITION ENERGY CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8

Registered Office

FOXGLOVE HOUSE
LONDON
W1J 9EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LUDLAM Mar 1963 British Director 2017-08-15 CURRENT
MR WISSAM ANASTAS Oct 1975 French Director 2017-08-15 CURRENT
MR CHRIS WALTENSPUEL May 1959 Swiss Director 2017-08-15 CURRENT
MR SIMON LUDLAM Secretary 2017-08-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Ludlam 2017-08-15 3/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chris Waltenspuel 2017-08-15 5/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wissam Anastas 2017-08-15 10/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIRA STRATEGIC FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SMART GATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREENLINK DEVELOPMENTS LIMITED COLCHESTER ENGLAND Active FULL 35110 - Production of electricity
ROWAN RENEWABLE ENERGY LTD LONDON ENGLAND Active MICRO ENTITY 35130 - Distribution of electricity
GIRA CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROWAN RENEWABLE HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LINCOLN HYDROGEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GIRA PROJECTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
ETCHEA ENERGY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD PLATINUM INVESTMENT COUNCIL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALANDA CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ALANDA I LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALANDA II LTD LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ALANDA III LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ALANDA IV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALANDA V LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALANDA SIX LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALANDA VII LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIPLE PRIVATE EQUITY LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities