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Companies/08862063

Energy Transition Group Ltd

Private Limited Company · Redcliffe

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Energy Transition Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-07 · No cessation recorded

Source record 107317115
Show 1 ceased record
Imagination Industries LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-03-07

Source record 113752730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
TI
Takashi IshibashiCurrent director
Appointed 2026-03-16
+6 others
KD
Kunal DasguptaCurrent director
Appointed 2022-12-15 · 3 yrs · Director
VC
Vincent CaseyCurrent director
Appointed 2018-06-08 · 8 yrs · Director
+35 others
VC
Vincent CaseyCurrent secretary
Appointed 2016-02-04 · 10 yrs
+4 others
DS
Daniel SasakiCurrent director
Appointed 2015-04-17 · 11 yrs · Director
+25 others
SF
Stephen FitzpatrickCurrent director
Appointed 2014-01-27 · 12 yrs · Director
+32 others
Show 16 historical appointments
JC
Jonson CoxResigned director
Resigned 2025-09-01 · Non Executive
JG
Jayne-Anne GhadiaResigned director
Resigned 2025-09-01 · Non Executive
JD
James Russell DaviesResigned director
Resigned 2025-05-01 · Company Director
DB
David ButtressResigned director
Resigned 2025-05-01 · Company Director
GM
Go MuromotoResigned director
Resigned 2022-01-01 · 4 yrs · Director
SC
Stacey CartwrightResigned director
Resigned 2021-01-18 · Director
WC
William CastellResigned director
Resigned 2021-01-18 · Director
AS
Atsushi SuzukiResigned director
Resigned 2019-02-13 · 2 yrs · Director
AL
Adrian LettsResigned director
Resigned 2019-01-07 · 3 yrs · Director
SC
Sarah CalcottResigned director
Resigned 2016-02-04 · 1 yr · Chief Operating Officer
JO
Jonathan OwenResigned director
Resigned 2015-12-09 · 2 yrs · Ceo, Ribble Cycles
NW
Niall WassResigned director
Resigned 2015-12-09 · 5 yrs · Technology Executive & Advisor
SF
Sophie FitzpatrickResigned director
Resigned 2015-01-28 · 3 yrs · None
SM
Stephen MurphyResigned director
Resigned 2015-01-28 · 9 yrs · None
CH
Christopher HoughtonResigned director
Resigned 2015-01-28 · 3 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2014-01-27

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active