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TRANSITUS ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transitus Energy Ltd. The company was founded 3 years ago and was given the registration number 12812271. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:TRANSITUS ENERGY LTD
Company Number:12812271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
  • 20110 - Manufacture of industrial gases

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary30 November 2022Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director20 June 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director20 June 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 August 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director20 June 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary13 August 2020Active

People with Significant Control

Brita Holstad
Notified on:01 June 2022
Status:Active
Date of birth:April 1966
Nationality:Norwegian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gaillard Peck
Notified on:13 August 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-25Accounts

Change account reference date company previous shortened.

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2023-01-17Officers

Termination secretary company with name termination date.

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2022-11-30Officers

Appoint person secretary company with name date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-09-22Persons with significant control

Notification of a person with significant control statement.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-08-31Resolution

Resolution.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-24Capital

Capital allotment shares.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-20Resolution

Resolution.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-13Incorporation

Incorporation company.

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