Introduction
Watch Company
U
UK TRANSITION POWER LIMITED
UK TRANSITION POWER LIMITED is an active company incorporated on 30 March 2021 with the registered office located in Retford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK TRANSITION POWER LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13303039
LTD Company
Age
4 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
West Burton Energy West Burton B Ccgt Sturton Road Retford, DN22 9BL,
Previous Addresses
Sturton Road Retford Nottinghamshire DN22 9BL United Kingdom
From: 19 August 2024To: 21 August 2024
7th Floor 20 st. James's Street London SW1A 1ES United Kingdom
From: 30 March 2021To: 19 August 2024
37 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Capital Update
May 23
Capital Statement Capital Company With D...
Funding Round
May 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
23
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
BAINS, Tarloke Singh
Active7-9 St. James's Street, LondonSW1A 1EE
Born July 1968
Director
Appointed 13 Dec 2024
BAINS, Tarloke Singh
7-9 St. James's Street, LondonSW1A 1EE
Born July 1968
Director
13 Dec 2024
Active
BOOTH, Adam Charles
Active7-9 St. James's Street, LondonSW1A 1EE
Born May 1976
Director
Appointed 13 Dec 2024
BOOTH, Adam Charles
7-9 St. James's Street, LondonSW1A 1EE
Born May 1976
Director
13 Dec 2024
Active
CHEVALIER, Sophie
ActiveWest Burton B Ccgt, RetfordDN22 9BL
Born June 1980
Director
Appointed 13 Dec 2024
CHEVALIER, Sophie
West Burton B Ccgt, RetfordDN22 9BL
Born June 1980
Director
13 Dec 2024
Active
EL HARES, Layla
ActiveWest Burton B Ccgt, RetfordDN22 9BL
Born November 1977
Director
Appointed 14 Nov 2025
EL HARES, Layla
West Burton B Ccgt, RetfordDN22 9BL
Born November 1977
Director
14 Nov 2025
Active
BENGRIR, Idar Ait
ResignedWest Burton B Ccgt, RetfordDN22 9BL
Born January 1971
Director
Appointed 09 Aug 2024
Resigned 14 Nov 2025
BENGRIR, Idar Ait
West Burton B Ccgt, RetfordDN22 9BL
Born January 1971
Director
09 Aug 2024
Resigned 14 Nov 2025
Resigned
BORGEAUD, Jean-Daniel Walter
Resigned20 St. James's Street, LondonSW1A 1ES
Born December 1958
Director
Appointed 30 Mar 2021
Resigned 26 Oct 2022
BORGEAUD, Jean-Daniel Walter
20 St. James's Street, LondonSW1A 1ES
Born December 1958
Director
30 Mar 2021
Resigned 26 Oct 2022
Resigned
DE CONINCK, Amaury
ResignedWest Burton B Ccgt, RetfordDN22 9BL
Born May 1984
Director
Appointed 09 Aug 2024
Resigned 13 Dec 2024
DE CONINCK, Amaury
West Burton B Ccgt, RetfordDN22 9BL
Born May 1984
Director
09 Aug 2024
Resigned 13 Dec 2024
Resigned
ELDER, Christopher James
Resigned20 St. James's Street, LondonSW1A 1ES
Born September 1976
Director
Appointed 01 Jan 2022
Resigned 09 Aug 2024
ELDER, Christopher James
20 St. James's Street, LondonSW1A 1ES
Born September 1976
Director
01 Jan 2022
Resigned 09 Aug 2024
Resigned
JULIUS, Anthony Colin
Resigned20 St. James's Street, LondonSW1A 1ES
Born November 1970
Director
Appointed 26 Oct 2022
Resigned 09 Aug 2024
JULIUS, Anthony Colin
20 St. James's Street, LondonSW1A 1ES
Born November 1970
Director
26 Oct 2022
Resigned 09 Aug 2024
Resigned
LE GEYT, Guy Philip
ResignedWest Burton B Ccgt, RetfordDN22 9BL
Born December 1981
Director
Appointed 09 Aug 2024
Resigned 13 Dec 2024
LE GEYT, Guy Philip
West Burton B Ccgt, RetfordDN22 9BL
Born December 1981
Director
09 Aug 2024
Resigned 13 Dec 2024
Resigned
MACKAY, Lisa Anne
Resigned20 St. James's Street, LondonSW1A 1ES
Born August 1977
Director
Appointed 26 Oct 2022
Resigned 09 Aug 2024
MACKAY, Lisa Anne
20 St. James's Street, LondonSW1A 1ES
Born August 1977
Director
26 Oct 2022
Resigned 09 Aug 2024
Resigned
MOTTURA, Jonathan Haroutioun
Resigned20 St. James's Street, LondonSW1A 1ES
Born April 1989
Director
Appointed 18 Aug 2021
Resigned 05 Apr 2022
MOTTURA, Jonathan Haroutioun
20 St. James's Street, LondonSW1A 1ES
Born April 1989
Director
18 Aug 2021
Resigned 05 Apr 2022
Resigned
MOUAWAD, Walid
Resigned20 St. James's Street, LondonSW1A 1ES
Born September 1975
Director
Appointed 30 Mar 2021
Resigned 26 Oct 2022
MOUAWAD, Walid
20 St. James's Street, LondonSW1A 1ES
Born September 1975
Director
30 Mar 2021
Resigned 26 Oct 2022
Resigned
NASON, Michael George
Resigned20 St. James's Street, LondonSW1A 1ES
Born February 1968
Director
Appointed 26 Oct 2022
Resigned 11 Jul 2023
NASON, Michael George
20 St. James's Street, LondonSW1A 1ES
Born February 1968
Director
26 Oct 2022
Resigned 11 Jul 2023
Resigned
VOVARD MACCHI, Emiliano Martin
Resigned20 St. James's Street, LondonSW1A 1ES
Born May 1988
Director
Appointed 30 Mar 2021
Resigned 18 Aug 2021
VOVARD MACCHI, Emiliano Martin
20 St. James's Street, LondonSW1A 1ES
Born May 1988
Director
30 Mar 2021
Resigned 18 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
10 Upper Bank Street, LondonE14 5BF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2025
West Burton Flexible Generation Ltd
10 Upper Bank Street, LondonE14 5BF
Ownership of shares 75 to 100 percent
27 Oct 2025
Active
Uk T-Power 2 Limited
CeasedSt. James's Street, LondonSW1A 1ES
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jun 2021
Ceased 27 Oct 2025
Uk T-Power 2 Limited
St. James's Street, LondonSW1A 1ES
Ownership of shares 75 to 100 percent
16 Jun 2021
Ceased 27 Oct 2025
Ceased
Mr Robert Blair Thomas
CeasedSuite 1200, Washington
Born July 1962
Nature of Control
Voting rights 50 to 75 percent
Notified 30 Mar 2021
Ceased 16 Jun 2021
Mr Robert Blair Thomas
Suite 1200, Washington
Born July 1962
Voting rights 50 to 75 percent
30 Mar 2021
Ceased 16 Jun 2021
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
28 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2025
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
21 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
25 October 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021