Introduction
Watch Company
E
EUROPEAN GREEN TRANSITION PLC
EUROPEAN GREEN TRANSITION PLC is an active company incorporated on 25 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EUROPEAN GREEN TRANSITION PLC was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15442832
PLC Company
Age
2 Years
Incorporated 25 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 25 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
EUROPEAN GREEN TRANSITION LIMITED
From: 6 March 2024To: 25 March 2024
EUROPEAN GREEN METALS HOLDINGS LIMITED
From: 25 January 2024To: 6 March 2024
Address
The Walbrook Building 25 Walbrook London, EC4N 8AF,
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Share Issue
Mar 24
Capital Alter Shares Consolidation
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Funding Round
Apr 26
Capital Allotment Shares
4
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
Active25 Walbrook Building, LondonEC4N 8AF
Corporate secretary
Appointed 25 Mar 2024
BEACH SECRETARIES LIMITED
25 Walbrook Building, LondonEC4N 8AF
Corporate secretary
25 Mar 2024
Active
AKSELSON, Sven Anders Daniel
Active25 Walbrook, LondonEC4N 8AF
Born May 1962
Director
Appointed 27 Mar 2024
AKSELSON, Sven Anders Daniel
25 Walbrook, LondonEC4N 8AF
Born May 1962
Director
27 Mar 2024
Active
FRIEL, Cathal Martin
Active25 Walbrook, LondonEC4N 8AF
Born November 1964
Director
Appointed 25 Jan 2024
FRIEL, Cathal Martin
25 Walbrook, LondonEC4N 8AF
Born November 1964
Director
25 Jan 2024
Active
KEARNEY, Michael Paul
ActiveFitzwilliam Hall, Dublin 2
Born January 1956
Director
Appointed 22 Oct 2025
KEARNEY, Michael Paul
Fitzwilliam Hall, Dublin 2
Born January 1956
Director
22 Oct 2025
Active
KELLY, Jack Daniel
ActiveFitzwilliam Hall, Dublin 2, D02 T292
Born August 1991
Director
Appointed 14 Mar 2024
KELLY, Jack Daniel
Fitzwilliam Hall, Dublin 2, D02 T292
Born August 1991
Director
14 Mar 2024
Active
LEAHY, James Gerald
Active25 Walbrook, LondonEC4N 8AF
Born November 1960
Director
Appointed 27 Mar 2024
LEAHY, James Gerald
25 Walbrook, LondonEC4N 8AF
Born November 1960
Director
27 Mar 2024
Active
LAVELLE, Aiden
ResignedFitzwilliam Hall, Dublin, D02t292
Born August 1984
Director
Appointed 14 Mar 2024
Resigned 30 Jun 2025
LAVELLE, Aiden
Fitzwilliam Hall, Dublin, D02t292
Born August 1984
Director
14 Mar 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pamela Iyer
Ceased25 Walbrook, LondonEC4N 8AF
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2024
Ceased 08 Apr 2024
Pamela Iyer
25 Walbrook, LondonEC4N 8AF
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2024
Ceased 08 Apr 2024
Ceased
Mr Cathal Friel
Ceased25 Walbrook, LondonEC4N 8AF
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2024
Ceased 08 Apr 2024
Mr Cathal Friel
25 Walbrook, LondonEC4N 8AF
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2024
Ceased 08 Apr 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
27 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 January 2025
27 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 January 2025
19 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
28 March 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2024