TP

TRIPLE POINT ENERGY TRANSITION PLC

Liquidation

Company number 12693305

London · Incorporated 23 June 2020

C/O Rrs Dept, S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Last updated on 13 September 2026

Activities of investment trusts · SIC 64301

Status
Liquidation
Company age
6 years
Company type
Public limited
Accounts
Overdue
Total raised
£100,063,324
Shares allotted
100,064,079
Latest round
16 December 2021

Company history

Previous company names

TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC · 23 June 2020 – 30 August 2022

Company overview

TRIPLE POINT ENERGY TRANSITION PLC (company number 12693305) is a public limited company incorporated on 23 June 2020. It was originally named Triple Point Energy Efficiency Infrastructure Company PLC before changing its name on 30 August 2022. The company is currently in liquidation, with its registered office at C/O RRS Dept, S&W Partners LLP, 45 Gresham Street, London EC2V 7BG.

It has a history of insolvency proceedings, having entered voluntary liquidation in March 2025. A liquidator was appointed on 6 March 2025, followed by a declaration of solvency and subsequent statements of receipts and payments. The company’s principal activity is that of an investment company (SIC 64301).

Full audited accounts have been filed up to 31 March 2024. Confirmation statements remain overdue. All directors and the corporate secretary resigned in late 2024 and early 2025 prior to the commencement of liquidation. The company has no charges.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
1 September 2024
Next due
15 September 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRIPLE POINT INVESTMENT MANAGEMENT LLP ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
16 December 2021
ORDINARY · 13,404 shares allotted
£12,667
23 June 2021
ORDINARY · 675 shares allotted
£658
19 October 2020
ORDINARY · 99,999,999 shares allotted
£99,999,999
28 July 2020
Management Shares, Ordinary · 50,001 shares allotted
£50,000
Total (4 rounds, 100,064,079 shares)
£100,063,324

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Auditors Resignation Company
Auditors
16 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 March 2025 View
Resolution
Resolution
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Resolution
Resolution
3 September 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Resolution
Resolution
29 March 2024 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Resolution
Resolution
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Resolution
Resolution
12 September 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Certificate Change Of Name Company
Change Of Name
30 August 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Resolution
Resolution
14 September 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2021 View
Certificate Capital Cancellation Share Premium Account
Capital
26 January 2021 View
Legacy
Capital
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Resolution
Resolution
27 November 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 October 2020 View
Capital Allotment Shares
Capital
22 October 2020 View
Move Registers To Sail Company With New Address
Address
20 October 2020 View
Change Sail Address Company With New Address
Address
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Legacy
Incorporation
3 August 2020 View
Application Trading Certificate
Reregistration
3 August 2020 View
Notice Carry On Business As Investment Company
Other
31 July 2020 View
Memorandum Articles
Incorporation
31 July 2020 View
Capital Allotment Shares
Capital
31 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2020 View
Incorporation Company
Incorporation
23 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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