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All Information about:

                        
Name

Triple Point Energy Transition PLC

Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 12693305 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Triple Point Energy Efficiency Infrastructure Company PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Triple Point Investment Management Llp Status: Ceased Notified: 23/06/2020 Ceased: 19/10/2020 Companies House Number: Oc321250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Boot, Rosemary Jane Cecilia 52 Lime Street, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 23/06/2020 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 23/06/2020 Role: Secretary
    Mccorquodale, Sonia 52 Lime Street, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, John Edward London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Anthony Alfred Leigh London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Anthony Alfred Leigh, Dr 52 Lime Street, London, United Kingdom Status: Active Notified: 21/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, John Edward, Dr 52 Lime Street, London, United Kingdom Status: Ceased Notified: 21/08/2020 Ceased: 19/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tent Holdings Limited Status: Active Notified: 24/06/2020 Companies House Number: 12695849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors