OpenCompanies

Trans-Africa Energy Limited

Company number
12835465
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2020
Nature of business
Activities of open-ended investment companies
Corporate group
The Highlands Group Limited (3 companies)

Registered office

24 The Parade
Claygate
Esher
KT10 0NU

Previous names

  • Anglo Africa Energy Limited (until 26 Jul 2022)
  • Coven Energy Limited (until 18 May 2022)

Officers

NameRoleAppointedResigned
RUSSELL, Alexander Fraser Director 1 Dec 2025
VAN NIEKERK, Heine Jan Director 1 Oct 2024
KELLY, Roy Thomas Director 28 Sep 2022
TAYLOR, John Edward Director 27 Jan 2023 3 Jan 2025
GRANT-RENNICK, Simon Richard, Mr. Director 5 Aug 2022 8 Aug 2023
BURGER, Stephanus Du Toit Director 12 Oct 2020 5 Aug 2022
APPENTENG, Leon Kendon Director 12 Oct 2020 5 Aug 2022
RUSSELL, Alexander Fraser Director 12 Oct 2020 5 Aug 2022
GREGOR, Errol George Director 25 Aug 2020 5 Aug 2022

Control

NameNature of controlNotifiedCeased
The Highlands Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2020
The Highlands Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2022 6 May 2022
Mr Errol George Gregor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Aug 2020 22 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£3,853,312 £88 2
31 Aug 2023 - - -
31 Aug 2022 -£1,968,971 - 4
31 Aug 2021 -£1,240,978 £0 6

Connections

Owned by

Trans-Africa Energy Limited → The Highlands Group Limited

Companies at the same address

Data