Company Registration No. 13801233 (England and Wales)
TRANSITION ENERGY GROUP HOLDINGS LIMITED
Unaudited accounts
for the period from 14 December 2021 to 31 December 2022
TRANSITION ENERGY GROUP HOLDINGS LIMITED
Unaudited accounts
Contents
TRANSITION ENERGY GROUP HOLDINGS LIMITED
Company Information
for the period from 14 December 2021 to 31 December 2022
Directors
Roland Fisher
Tim Adams
Marwan Salloum
Company Number
13801233 (England and Wales)
Registered Office
8 RANELAGH GROVE
LONDON
SW1W 8PD
ENGLAND
Accountants
Milne & Co
1 Highlever Road
London
W10 6PP
TRANSITION ENERGY GROUP HOLDINGS LIMITED
Statement of financial position
as at 31 December 2022
Cash at bank and in hand
55,016
Creditors: amounts falling due within one year
(2,488,093)
Net current liabilities
(2,433,077)
Called up share capital
31,000
Profit and loss account
(488,926)
Shareholders' funds
(65,690)
For the period ending 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 October 2023 and were signed on its behalf by
Roland Fisher
Director
Company Registration No. 13801233
TRANSITION ENERGY GROUP HOLDINGS LIMITED
Notes to the Accounts
for the period from 14 December 2021 to 31 December 2022
TRANSITION ENERGY GROUP HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13801233. The registered office is 8 RANELAGH GROVE, LONDON, SW1W 8PD, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 14 December 2021
-
Valuation at 31 December 2022
2,367,387
5
Creditors: amounts falling due within one year
2022
Amounts owed to group undertakings and other participating interests
755,465
Loans from directors
812,078
6
Average number of employees
During the period the average number of employees was 0.