UK Transition Power Limited

Active13303039 Private limited company

Incorporated: 30 March 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Layla El Hares
Tarloke Singh Bains
Adam Charles Booth
all 4 directors
Owned by: West Burton Flexible Generation Ltd
Accounts type: Full
Region: East Midlands
Address: West Burton Energy West Burton B Ccgt
Sturton Road
Retford
DN22 9BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 November 2026
Last conf. stmt: 28 October 2025

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

El Hares, Layla

Director · Appointed 14 November 2025

Also at West Burton Flexible Generation Ltd, West Burton B Limited · more companies

French

Born November 1977

Bains, Tarloke Singh

Director · Appointed 13 December 2024

Also at Ttep GB Gas Holdings Ltd, West Burton Flexible Generation Ltd, Ttep UK&I Investments Ltd · more companies

British

Born July 1968 (58)

Booth, Adam Charles

Director · Appointed 13 December 2024

Also at Ttep GB Gas Holdings Ltd, West Burton Flexible Generation Ltd, Ttep GB Trading Ltd · more companies

British

Born May 1976 (50)

Chevalier, Sophie

Director · Appointed 13 December 2024

Also at West Burton Flexible Generation Ltd, West Burton B Limited · more companies

French

Born June 1980 (46)

Officer history (11 former)

14 November 2025

Resigned Bengrir, Idar Ait as Director

14 November 2025

Appointed El Hares, Layla as Director

13 December 2024

Appointed Chevalier, Sophie as Director

13 December 2024

Resigned De Coninck, Amaury as Director

13 December 2024

Resigned Le Geyt, Guy Philip as Director

13 December 2024

Appointed Booth, Adam Charles as Director

13 December 2024

Appointed Bains, Tarloke Singh as Director

9 August 2024

Resigned Mackay, Lisa Anne as Director

9 August 2024

Appointed De Coninck, Amaury as Director

9 August 2024

Appointed Le Geyt, Guy Philip as Director

9 August 2024

Appointed Bengrir, Idar Ait as Director

9 August 2024

Resigned Elder, Christopher James as Director

9 August 2024

Resigned Julius, Anthony Colin as Director

11 July 2023

Resigned Nason, Michael George as Director

26 October 2022

Appointed Julius, Anthony Colin as Director

26 October 2022

Appointed Mackay, Lisa Anne as Director

26 October 2022

Appointed Nason, Michael George as Director

26 October 2022

Resigned Borgeaud, Jean-Daniel Walter as Director

26 October 2022

Resigned Mouawad, Walid as Director

5 April 2022

Resigned Mottura, Jonathan Haroutioun as Director

1 January 2022

Appointed Elder, Christopher James as Director

18 August 2021

Appointed Mottura, Jonathan Haroutioun as Director

18 August 2021

Resigned Vovard Macchi, Emiliano Martin as Director

30 March 2021

Appointed Vovard Macchi, Emiliano Martin as Director

30 March 2021

Appointed Borgeaud, Jean-Daniel Walter as Director

30 March 2021

Appointed Mouawad, Walid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

West Burton Flexible Generation Ltd

Corporate entity · Notified 27 October 2025

Owns 75–100% of shares

Limited By Shares

Reg. no. 15752113

Holdings 1

Companies where UK Transition Power Limited is registered as a person with significant control

West Burton B Limited

Owns 75–100% of shares

Active

Former controllers (2)

27 October 2025

Ceased UK T-Power 2 Limited — Owns 75–100% of shares

16 June 2021

Ceased Robert Blair Thomas — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 June 2026	Full accounts	31 December 2025
19 November 2025	Termination of appointment of a director
19 November 2025	Appointment of a director
12 November 2025	Memorandum and Articles of Association
12 November 2025	Resolutions