Energy Transition Holdings LTD
Company 14443869 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.
6 directors on the board
- Kunal Dasgupta Director · appointed 2023
- Stephen Fitzpatrick Director · appointed 2022
- Welch, Stephen Hamilton, Mr. Director · appointed 2026
- Vincent Francis Casey Director · appointed 2022
- Daniel William Sasaki Director · appointed 2023
- Takashi Ishibashi Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Kunal Dasgupta Director · appointed 2023
- Stephen Fitzpatrick Director · appointed 2022
- Welch, Stephen Hamilton, Mr. Director · appointed 2026
- Vincent Francis Casey Director · appointed 2022
- Daniel William Sasaki Director · appointed 2023
- Takashi Ishibashi Director · appointed 2026
Left in the last 12 months
- Go Muromoto Director · appointed 2023 · resigned 2026
- King, Justin Matthew, Cbe Director · appointed 2024 · 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.
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 Holdings 1 LTD 4 shared directors
- Kaluza Holdings 2 LTD 4 shared directors
- Energy Transition Group LTD 3 shared directors
- Kaluza LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 14443869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2022 |
| 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.
- Stephen Fitzpatrick
25-50% shares, 25-50% voting · notified 2022-10-26 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energy Transition Group LTD
75-100% shares, 75-100% voting · notified 2023-03-07 - OVO Brand LTD ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14
Officers (9)
- Takashi Ishibashi Director · appointed 2026
- Welch, Stephen Hamilton, Mr. Director · appointed 2026
- Kunal Dasgupta Director · appointed 2023
- Daniel William Sasaki Director · appointed 2023
- Stephen Fitzpatrick Director · appointed 2022
- Vincent Francis Casey Director · appointed 2022
Show 3 former officers
- King, Justin Matthew, Cbe Director · appointed 2024 · resigned 2025
- Go Muromoto Director · appointed 2023 · resigned 2026
- Stephen Thomas Murphy Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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