TRANSITUS ENERGY LTD

TRANSITUS ENERGY LTD is an active private limited company, incorporated on 13 August 2020. The nature of the business includes Other treatment of petroleum products (excluding petrochemicals manufacture) and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRANSITUS ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	10/09/2021
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)

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

20110 - Manufacture of industrial gases

Company Name History

From incorporation onwards:

TRANSITUS ENERGY LTD

Directors

(The company's officers)

RAWEE BOONSINSUKH

(~48 year old Thai national)

71-75 SHELTON STREET, LONDON, COVENT GARDEN, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in THAILAND

Appointed on 20/06/2022

MR MICHAEL WILLIAM FISCHER

(~65 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in AUSTRALIA

Appointed on 20/06/2022

MR GAILLARD PECK

(~60 year old American national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/08/2020

BJØRN INGE TØNNESSEN

(~64 year old Norwegian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORWAY

Appointed on 20/06/2022

MR ALEXANDER PHILIP WILLIAMS

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Secretary

Appointed on 30/11/2022

Connections

(Shared officers)

RØDSTRUPE LIMITED

MR GAILLARD PECK

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)