Company Profile
live
Large EnterpriseEnergy Transition Group Ltd
08862063•Private Limited With Share Capital
69 Notting Hill Gate, London, W113JS
Get Full Access
Incorporated
27/01/2014
Company Age
12 years
Directors
6
Employees
—
SIC Code
47990
Risk
very low risk
Company Overview
Registration, classification & business activity
Energy Transition Group Ltd (08862063) is a private limited with share capital incorporated on 27/01/2014 (12 years old) and registered in london, W113JS. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Ovo group ltd is a building materials company based out of the core 40 st. thomas street, bristol, united kingdom.
Private Limited With Share Capital
SIC: 47990
Large Enterprise
Incorporated 27/01/2014
W113JS
Financial Overview
Total Assets
£643.16M
Liabilities
£216.00M
Net Assets
£427.17M
Est. Turnover
£17.00M
AI Estimated
Unreported
Cash
£1.18M
Key Metrics
6
Directors
823
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2026
Legacy
Category:Other
Date:12-10-2026
Legacy
Category:Other
Date:12-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2026
Legacy
Category:Accounts
Date:21-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2026
Change Of Name Notice
Category:Change Of Name
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2024
Legacy
Category:Accounts
Date:11-09-2024
Legacy
Category:Other
Date:11-09-2024
Legacy
Category:Other
Date:11-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:11-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2022
Capital Cancellation Shares
Category:Capital
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:11-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2019
Capital Cancellation Shares
Category:Capital
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Capital Cancellation Shares
Category:Capital
Date:07-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025
Trading Addresses
69 Notting Hill Gate, London, W113JSRegistered
Related Companies
10
Contact
69 Notting Hill Gate, London, W113JS