TRANSITUS ENERGY LTD
Company details
- Registered name
- TRANSITUS ENERGY LTD
- Company number
- 12812271
- Registered office
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND · 87,546 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture) · 20110 — Manufacture of industrial gases
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4,373 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2025 | Director resigned | BOONSINSUKH, Rawee | — |
| 30/11/2022 | Secretary resigned | PECK, Gaillard | — |
| 30/11/2022 | Secretary appointed | — | WILLIAMS, Alexander Philip |
| 20/06/2022 | Person with significant control ceased | Mr Gaillard Peck | — |
| 20/06/2022 | Person with significant control ceased | Brita Holstad | — |
| 20/06/2022 | Director appointed | — | BOONSINSUKH, Rawee |
| 20/06/2022 | Director appointed | — | TØNNESSEN, Bjørn Inge |
| 20/06/2022 | Director appointed | — | FISCHER, Michael William |
| 01/06/2022 | Person with significant control added | — | Brita Holstad |
| 13/08/2020 | Person with significant control added | — | Mr Gaillard Peck |
| 13/08/2020 | Secretary appointed | — | PECK, Gaillard |
| 13/08/2020 | Director appointed | — | PECK, Gaillard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 67 ▼ 15.1% | 79 |
| Employees (avg) | 0 | 0 |
Documents for TRANSITUS ENERGY LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRANSITUS ENERGY LTD (12812271)
TRANSITUS ENERGY LTD is a private limited company incorporated on 13 August 2020 and registered in the United Kingdom under company number 12812271. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND. The recorded nature of business is other treatment of petroleum products (excluding petrochemicals manufacture) (SIC 19209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Brita Holstad. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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