# Trans-Africa Energy Limited

## Details

- **Company number:** [12835465](https://find-and-update.company-information.service.gov.uk/company/12835465)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Aug 2020
- **Registered office:** 24 THE PARADE, CLAYGATE, ESHER, KT10 0NU
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [The Highlands Group Limited](/group/49522) (2 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

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



## Owned by

Trans-Africa Energy Limited → [The Highlands Group Limited](/company/10485227)





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