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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Appenteng, Leon Kendon
    Commercial Director born in October 1960
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Gregor, Errol George
    Chairman born in February 1947
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Errol George Gregor
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2020-08-25 ~ 2021-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Niekerk, Heine Jan
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Alexander Fraser
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Russell, Alexander Fraser
    Professional Engineer born in December 1952
    Individual (2 offsprings)
    2020-10-12 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Grant-rennick, Simon Richard, Mr.
    Director born in November 1957
    Individual (38 offsprings)
    Officer
    2022-08-05 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Burger, Stephanus Du Toit
    Commercial Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Taylor, John Edward
    Director born in January 1972
    Individual (19 offsprings)
    Officer
    2023-01-27 ~ 2025-01-03
    OF - Director → CIF 0
  • 8
    Kelly, Roy Thomas
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 9
    THE HIGHLANDS GROUP
    THE HIGHLANDS GROUP LIMITED - now 10485227
    LEWIS & CLARK GROUP LIMITED - 2020-04-14
    PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
    Flat 5.01 1 Bolander Grove, London, England, 1 Bolander Grove, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    15,072,034 GBP2023-11-30
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2022-05-06 ~ 2022-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANS-AFRICA ENERGY LIMITED

Company number: 12835465
Registered names
TRANS-AFRICA ENERGY LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
1,263,229 GBP2024-11-30
Fixed Assets - Investments
79,645 GBP2024-11-30
79,645 GBP2023-08-31
Fixed Assets
1,342,874 GBP2024-11-30
79,645 GBP2023-08-31
Total Inventories
958,820 GBP2023-08-31
Debtors
69,862 GBP2024-11-30
66,923 GBP2023-08-31
Cash at bank and in hand
88 GBP2024-11-30
Current Assets
69,950 GBP2024-11-30
1,025,743 GBP2023-08-31
Net Current Assets/Liabilities
-5,196,186 GBP2024-11-30
-2,775,289 GBP2023-08-31
Total Assets Less Current Liabilities
-3,853,312 GBP2024-11-30
-2,695,644 GBP2023-08-31
Net Assets/Liabilities
-3,853,312 GBP2024-11-30
-2,695,644 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-08-31
Retained earnings (accumulated losses)
-3,853,322 GBP2024-11-30
-2,695,654 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-11-30
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,263,229 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,263,229 GBP2024-11-30
Value of work in progress
958,820 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,561 GBP2024-11-30
Trade Creditors/Trade Payables
Current
172,786 GBP2024-11-30
129,998 GBP2023-08-31
Other Taxation & Social Security Payable
Current
199 GBP2024-11-30
98 GBP2023-08-31

  • TRANS-AFRICA ENERGY LIMITED
    Info
    ANGLO AFRICA ENERGY LIMITED - 2022-07-26
    COVEN ENERGY LIMITED - 2022-07-26
    Registered number 12835465
    24 The Parade, Claygate, Esher KT10 0NU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.