EUROPEAN GREEN TRANSITION PLC

EUROPEAN GREEN TRANSITION PLC is an active public limited company, incorporated on 25 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walbrook, London. The company's next accounts are due on 30 June 2025, and fall under the accounts category: No Accounts Filed. EUROPEAN GREEN TRANSITION PLC previously had the company name EUROPEAN GREEN METALS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WALBROOK BUILDING
Address Line 2	25 WALBROOK
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4N 8AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	Not available

Return

Next Due Date	22/02/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/03/2024 onwards:

EUROPEAN GREEN TRANSITION PLC

Prior to 06/03/2024:

EUROPEAN GREEN METALS HOLDINGS LIMITED

Directors

(The company's officers)

MR SVEN ANDERS DANIEL AKSELSON

(~62 year old Swedish national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 27/03/2024

MR CATHAL FRIEL

(~59 year old Irish national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 25/01/2024

MR JACK KELLY

(~32 year old Irish national)

4TH FLOOR FITZWILLIAM HALL, FITZWILLIAM PLACE, DUBLIN 2, D02 T292, IRELAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 14/03/2024

MR AIDEN LAVELLE

(~39 year old Irish national)

4TH FLOOR FITZWILLIAM HALL, FITZWILLIAM PLACE, DUBLIN, D02T292, IRELAND

Current Director
Gives occupation as CHARTERED GEOLOGIST
Usually resident in IRELAND

Appointed on 14/03/2024

MR JAMES GERALD LEAHY

(~63 year old British national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2024

BEACH SECRETARIES LIMITED

THE WALLBROOK BUILDING 25 WALBROOK BUILDING, LONDON, EC4N 8AF

Current Secretary

Appointed on 25/03/2024

Shareholders

(Persons of Significant Control)

Mr Cathal Friel

(~59 year old Irish national)

The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2024

Connections

(Shared officers)

ACTIVE ENERGY GROUP PLC

MR JAMES GERALD LEAHY

ADVANCED BIOMASS SOLUTIONS LIMITED

MR JAMES GERALD LEAHY

AEG COALSWITCH LIMITED

MR JAMES GERALD LEAHY

CAPITAL METALS PLC

MR JAMES GERALD LEAHY

SAVANNAH RESOURCES PLC

MR JAMES GERALD LEAHY

TONBRIDGE SCHOOL

MR JAMES GERALD LEAHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)