Energy Transition Group LTD
Company 08862063 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Stephen James Fitzpatrick Director · appointed 2014
- Vincent Francis Casey Director · appointed 2018
- Daniel William Sasaki Director · appointed 2015
- Kunal Dasgupta Director · appointed 2022
- Takashi Ishibashi Director · appointed 2026
Directors past 6 years
- Stephen James Fitzpatrick Director · appointed 2014
- Vincent Francis Casey Director · appointed 2018
- Daniel William Sasaki Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Kunal Dasgupta Director · appointed 2022
Portfolio (4)
- Stephen James Fitzpatrick Director · appointed 2014
- Vincent Francis Casey Director · appointed 2018
- Daniel William Sasaki Director · appointed 2015
- Takashi Ishibashi Director · appointed 2026
Left in the last 12 months
- Go Muromoto Director · appointed 2022 · resigned 2026
- Jonson Cox Director · appointed 2025 · resigned 2026
- James Russell Davies Director · appointed 2025 · resigned 2026
- Jayne-Anne Ghadia Director · appointed 2025 · resigned 2026
- David Buttress Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Energy Transition Finance LTD 4 shared directors
- OVO Group LTD 4 shared directors
- Kaluza LTD 4 shared directors
- Kaluza Holdings 1 LTD 4 shared directors
- Kaluza Holdings 2 LTD 4 shared directors
- Energy Transition Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 08862063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2014 |
| Address | FLOOR 5, CRESCENT, TEMPLE BACK, REDCLIFFE, BS1 6EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Energy Transition Holdings LTD
75-100% shares, 75-100% voting · notified 2023-03-07
Officers (21)
- Takashi Ishibashi Director · appointed 2026
- Kunal Dasgupta Director · appointed 2022
- Vincent Francis Casey Director · appointed 2018
- Vincent Casey Secretary · appointed 2016
- Daniel William Sasaki Director · appointed 2015
- Stephen James Fitzpatrick Director · appointed 2014
Show 15 former officers
- Jonson Cox Director · appointed 2025 · resigned 2026
- Jayne-Anne Ghadia Director · appointed 2025 · resigned 2026
- James Russell Davies Director · appointed 2025 · resigned 2026
- David Buttress Director · appointed 2025 · resigned 2025
- Go Muromoto Director · appointed 2022 · resigned 2026
- Stacey Lee Cartwright Director · appointed 2021 · resigned 2021
- William Thomas Castell Director · appointed 2021 · resigned 2021
- Atsushi Suzuki Director · appointed 2019 · resigned 2022
- Adrian James Letts Director · appointed 2019 · resigned 2022
- Sarah Calcott Director · appointed 2016 · resigned 2017
- Niall Fraser Wass Director · appointed 2015 · resigned 2021
- Jonathan Wyn Owen Director · appointed 2015 · resigned 2018
- Sophie Fitzpatrick Director · appointed 2015 · resigned 2018
- Stephen Thomas Murphy Director · appointed 2015 · resigned 2024
- Christopher Paul Houghton Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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