Website & contact details
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Energy Transition Holdings Ltd
- Incorporated
- 26 October 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen Fitzpatrick
- Accounts type
- Group
- Region
- Greater London
- Address
- 69 Notting Hill GateLondonW11 3JS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
Japanese
Born October 1980 (46)
Director · Appointed 1 January 2026
British
Born June 1973 (53)
Director · Appointed 9 March 2023
British
Born July 1976 (50)
Director · Appointed 9 March 2023
British
Born July 1963 (63)
Director · Appointed 26 October 2022
British
Born February 1983 (43)
Fitzpatrick, Stephen
Director · Appointed 26 October 2022
British
Born September 1977 (49)
Officer history (3 former)
16 March 2026
16 March 2026
1 January 2026
28 August 2025
Resigned King, Justin Matthew as Director
1 March 2024
Appointed King, Justin Matthew as Director
1 March 2024
Resigned Murphy, Stephen Thomas as Director
9 March 2023
9 March 2023
9 March 2023
Appointed Murphy, Stephen Thomas as Director
9 March 2023
26 October 2022
26 October 2022
Appointed Fitzpatrick, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Fitzpatrick
Individual · Notified 26 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Energy Transition Holdings Ltd This company
Energy Transition Group Ltd Owns 75–100% of shares
Energy Transition Finance Ltd Owns 75–100% of shares
Energy Transition Finance 2 Ltd Owns 75–100% of shares
Kaluza Holdings 1 Ltd Owns 75–100% of shares
Kantan Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 19 August 2026 | Group of companies' accounts | 31 December 2025 |
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