Transmission Capital Services Limited

Active
Incorporated on 22 Feb 2010

Reg Address: 3 More London Riverside, London SE1 2AQ, England

Company Number 07164386
Company Status Active
Incorporation Date 22 Feb 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Feb 2024
Confirmation Statement Next Due 19 Feb 2025
Average Number of Employees -

Company Classifications:
35120 - Transmission of electricity

Summary The company with name "Transmission Capital Services Limited" is a ltd and located in 3 More London Riverside, London SE1 2AQ. Transmission Capital Services Limited is currently in active status and it was incorporated on 22 Feb 2010 (14 years 7 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

22 Feb 2010
Accounts Period Covered End Date

31 Dec 2010
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Transmission Capital Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Andrew Lee	Director	9 Mar 2016	British	Active
2	Amanda Elizabeth Woods	Director	18 Sep 2014	British	Active
3	Amanda Elizabeth Woods	Director	18 Sep 2014	British	Active
4	Amanda Elizabeth Woods	Secretary	1 Apr 2011	British	Active
5	Thomas Brendan O'Shaughnessey	Director	10 Feb 2011	British	Resigned 18 Sep 2014
6	Gavin Richard Tait	Director	10 Feb 2011	British	Active
7	Gavin Richard Tait	Director	10 Feb 2011	British	Active
8	Christopher Michael John Veal	Director	22 Feb 2010	-	Active
9	Ian John Sharpe	Director	22 Feb 2010	British	Resigned 25 Feb 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Transmission Capital Partners Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Transmission Capital Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	18 Jun 2024	Download PDF
2	Accounts - Full	10 May 2024	Download PDF
3	Confirmation Statement - No Updates	7 Feb 2024	Download PDF
4	Accounts - Full	24 May 2023	Download PDF
5	Confirmation Statement - No Updates	7 Feb 2023	Download PDF
6	Accounts - Full	8 Jul 2022	Download PDF
7	Accounts - Full	12 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	9 Feb 2021	Download PDF 3 Pages
9	Accounts - Full	30 Sep 2020	Download PDF 16 Pages
10	Confirmation Statement - No Updates	25 Feb 2020	Download PDF 3 Pages
11	Accounts - Full	7 May 2019	Download PDF 15 Pages
12	Confirmation Statement - No Updates	25 Feb 2019	Download PDF 3 Pages
13	Accounts - Full	18 May 2018	Download PDF 15 Pages
14	Confirmation Statement - No Updates	28 Feb 2018	Download PDF 3 Pages
15	Officers - Change Person Secretary Company With Change Date	2 Aug 2017	Download PDF 1 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	2 Aug 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	1 Aug 2017	Download PDF 2 Pages
18	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
19	Accounts - Full	14 Jul 2017	Download PDF 14 Pages
20	Confirmation Statement - Updates	23 Feb 2017	Download PDF 6 Pages
21	Accounts - Full	17 May 2016	Download PDF 12 Pages
22	Officers - Change Person Director Company With Change Date	10 Mar 2016	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	9 Mar 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	9 Mar 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2016	Download PDF 5 Pages
26	Accounts - Full	22 Jun 2015	Download PDF 15 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2015	Download PDF 5 Pages
28	Officers - Termination Director Company With Name Termination Date	18 Sep 2014	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	18 Sep 2014	Download PDF 2 Pages
30	Accounts - Full	12 Aug 2014	Download PDF 13 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2014	Download PDF 7 Pages
32	Accounts - Full	4 Jun 2013	Download PDF 12 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2013	Download PDF 7 Pages
34	Accounts - Full	29 Aug 2012	Download PDF 11 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2012	Download PDF 7 Pages
36	Officers - Appoint Person Secretary Company With Name	15 Jun 2011	Download PDF 3 Pages
37	Address - Change Registered Office Company With Date Old	5 Apr 2011	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2011	Download PDF 17 Pages
39	Officers - Change Person Director Company With Change Date	25 Mar 2011	Download PDF 3 Pages
40	Officers - Change Person Director Company With Change Date	25 Mar 2011	Download PDF 3 Pages
41	Officers - Appoint Person Director Company With Name	23 Mar 2011	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name	23 Mar 2011	Download PDF 3 Pages
43	Accounts - Dormant	22 Feb 2011	Download PDF 2 Pages
44	Accounts - Change Account Reference Date Company Previous Shortened	16 Feb 2011	Download PDF 1 Pages
45	Incorporation - Company	22 Feb 2010	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Drapers Gardens 2011 Limited Mutual People: Christopher Michael John Veal	Active
2	Transmission Capital Partners Gp Limited Mutual People: Christopher Michael John Veal , Amanda Elizabeth Woods , Gavin Richard Tait , Michael Andrew Lee	Active
3	Transmission Capital Partners Holdings Limited Mutual People: Christopher Michael John Veal , Amanda Elizabeth Woods , Gavin Richard Tait , Michael Andrew Lee	Active
4	Amber Partnerships Gp Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
5	Amber Asset Management Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
6	Amber Investment Partners Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
7	Amber Infrastructure Holdings Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
8	Aeif Investment 1 Holdings Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
9	Aeif Investment 1 Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
10	Alban Spring (Epsilon) Holdco Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
11	Alban Spring (Hub) Holdings Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
12	Amber Fund Management Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
13	Amber Infrastructure Group Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
14	Amber Infrastructure La Limited Mutual People: Amanda Elizabeth Woods	Active
15	Bazalgette Equity Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
16	Bazalgette Ventures Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
17	Biddeford Riverwalk Community Master Holdco Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
18	International Public Partnerships Gp Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
19	Bazalgette Holdings Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
20	Infrastructure Debt I Limited Mutual People: Amanda Elizabeth Woods	Active
21	Ndif Carry Nominee Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
22	Aeif Holdings Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
23	Alban Spring Gp Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
24	Alban Spring Investments Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
25	Amber Al Holdings Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
26	Amber Investment Holdings Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
27	Amber Us Investments Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
28	Amber Infrastructure Holdings Two Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
29	Amber Asset Management Holdings Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
30	Amber Infrastructure Limited Mutual People: Amanda Elizabeth Woods , Gavin Richard Tait	Active
31	Ndif Investments Limited Mutual People: Amanda Elizabeth Woods	Active
32	Growing Up Events Limited Mutual People: Amanda Elizabeth Woods	dissolved
33	Quadgas Investments Bidco Limited Mutual People: Gavin Richard Tait	Active
34	Gas Network Holdings Limited Mutual People: Gavin Richard Tait	Active
35	Dalmore Capital 15 Gp Limited Mutual People: Gavin Richard Tait	Active
36	Bazalgette Finance Plc Mutual People: Gavin Richard Tait	Active
37	Amber Infrastructure Group Holdings Limited Mutual People: Gavin Richard Tait	Active
38	Bazalgette Tunnel Limited Mutual People: Gavin Richard Tait	Active
39	Ipp Gas Holdings Limited Mutual People: Gavin Richard Tait	Active
40	Bazalgette (Investments) Limited Mutual People: Gavin Richard Tait	Active
41	Alban Spring Master Holdco Limited Mutual People: Gavin Richard Tait	Active
42	Amber Spring Partner Limited Mutual People: Gavin Richard Tait	Active
43	Amber Us Investments Holdings Limited Mutual People: Gavin Richard Tait	Active
44	Ipp (Bazalgette) Limited Mutual People: Gavin Richard Tait	Active
45	Ghyllside School Mutual People: Gavin Richard Tait	Active
46	Kendal Collaborative Partnership Limited Mutual People: Gavin Richard Tait	dissolved