Introduction
Watch Company
T
TRANS-AFRICA ENERGY LIMITED
TRANS-AFRICA ENERGY LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. TRANS-AFRICA ENERGY LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
12835465
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 August 2025 (7 months ago)
Period: 1 September 2023 - 30 November 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
ANGLO AFRICA ENERGY LIMITED
From: 18 May 2022To: 26 July 2022
COVEN ENERGY LIMITED
From: 25 August 2020To: 18 May 2022
Address
24 The Parade Claygate Esher, KT10 0NU,
Previous Addresses
, Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
From: 7 November 2023To: 5 February 2025
, 1 Knightsbridge Green, London, SW1X 7QA, England
From: 5 August 2022To: 7 November 2023
, 1 Knightsbridge Green Trans-Africa Energy Limited, Knightsbridge, London, SW1X 7QA, England
From: 5 August 2022To: 5 August 2022
, Flat 5.01, 1 Bolander Grove Bolander Grove, London, SW6 1EQ, England
From: 28 May 2021To: 5 August 2022
, Springwood Stonehill Road, Roxwell, Chelmsford, CM1 4NP, England
From: 16 November 2020To: 28 May 2021
, Flat 5.01 1 Bolander Grove, London, SW6 1EQ, England
From: 25 August 2020To: 16 November 2020
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Share Issue
Oct 25
Capital Alter Shares Subdivision
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
KELLY, Roy Thomas
ActiveThe Parade, EsherKT10 0NU
Born April 1960
Director
Appointed 28 Sept 2022
KELLY, Roy Thomas
The Parade, EsherKT10 0NU
Born April 1960
Director
28 Sept 2022
Active
RUSSELL, Alexander Fraser
ActiveThe Parade, EsherKT10 0NU
Born December 1952
Director
Appointed 01 Dec 2025
RUSSELL, Alexander Fraser
The Parade, EsherKT10 0NU
Born December 1952
Director
01 Dec 2025
Active
VAN NIEKERK, Heine Jan
ActiveThe Parade, EsherKT10 0NU
Born March 1972
Director
Appointed 01 Oct 2024
VAN NIEKERK, Heine Jan
The Parade, EsherKT10 0NU
Born March 1972
Director
01 Oct 2024
Active
APPENTENG, Leon Kendon
ResignedKnightsbridge Green, LondonSW1X 7QA
Born October 1960
Director
Appointed 12 Oct 2020
Resigned 05 Aug 2022
APPENTENG, Leon Kendon
Knightsbridge Green, LondonSW1X 7QA
Born October 1960
Director
12 Oct 2020
Resigned 05 Aug 2022
Resigned
BURGER, Stephanus Du Toit
ResignedTrans-Africa Energy Limited, LondonSW1X 7QA
Born April 1973
Director
Appointed 12 Oct 2020
Resigned 05 Aug 2022
BURGER, Stephanus Du Toit
Trans-Africa Energy Limited, LondonSW1X 7QA
Born April 1973
Director
12 Oct 2020
Resigned 05 Aug 2022
Resigned
GRANT-RENNICK, Simon Richard, Mr.
ResignedKnightsbridge Green, LondonSW1X 7QA
Born November 1957
Director
Appointed 05 Aug 2022
Resigned 08 Aug 2023
GRANT-RENNICK, Simon Richard, Mr.
Knightsbridge Green, LondonSW1X 7QA
Born November 1957
Director
05 Aug 2022
Resigned 08 Aug 2023
Resigned
GREGOR, Errol George
ResignedTrans-Africa Energy Limited, LondonSW1X 7QA
Born February 1947
Director
Appointed 25 Aug 2020
Resigned 05 Aug 2022
GREGOR, Errol George
Trans-Africa Energy Limited, LondonSW1X 7QA
Born February 1947
Director
25 Aug 2020
Resigned 05 Aug 2022
Resigned
RUSSELL, Alexander Fraser
ResignedTrans-Africa Energy Limited, LondonSW1X 7QA
Born December 1952
Director
Appointed 12 Oct 2020
Resigned 05 Aug 2022
RUSSELL, Alexander Fraser
Trans-Africa Energy Limited, LondonSW1X 7QA
Born December 1952
Director
12 Oct 2020
Resigned 05 Aug 2022
Resigned
TAYLOR, John Edward
ResignedBayshill Road, CheltenhamGL50 3AT
Born January 1972
Director
Appointed 27 Jan 2023
Resigned 03 Jan 2025
TAYLOR, John Edward
Bayshill Road, CheltenhamGL50 3AT
Born January 1972
Director
27 Jan 2023
Resigned 03 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Knightsbridge Green, LondonSW1X 7QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022
Ceased 06 May 2022
The Highlands Group Limited
Knightsbridge Green, LondonSW1X 7QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2022
Ceased 06 May 2022
Ceased
The Highlands Group Ltd
ActiveClaygate, EsherKT10 0NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2020
The Highlands Group Ltd
Claygate, EsherKT10 0NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2020
Active
Mr Errol George Gregor
CeasedBolander Grove, LondonSW6 1EQ
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Ceased 22 Feb 2021
Mr Errol George Gregor
Bolander Grove, LondonSW6 1EQ
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 22 Feb 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 October 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
25 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2022
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2020
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020