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TRANSMISSION INVESTMENT SERVICES LIMITED

TRANSMISSION INVESTMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSMISSION INVESTMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08915797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSMISSION INVESTMENT SERVICES LIMITED?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is TRANSMISSION INVESTMENT SERVICES LIMITED located?

    Registered Office Address
    17th Floor 88 Wood Street
    EC2V 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSMISSION INVESTMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRANSMISSION INVESTMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for TRANSMISSION INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Director's details changed for Dr Christopher Michael John Veal on Feb 15, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Termination of appointment of Dominik Jan Adamus as a director on Jun 15, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Notification of Transmission Investment Holdings Limited as a person with significant control on Mar 12, 2019

    		2 pagesPSC02

    Cessation of Transmission Investment Llp as a person with significant control on Mar 11, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Dominik Jan Adamus as a director on Oct 01, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA England to 17th Floor 88 Wood Street London EC2V 7DA on Mar 09, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of TRANSMISSION INVESTMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Michael Andrew
    88 Wood Street
    EC2V 7DA London
    17th Floor
    United Kingdom
    		Director
    88 Wood Street
    EC2V 7DA London
    17th Floor
    United Kingdom
    		EnglandBritish157533790001
    VEAL, Christopher Michael John, Dr
    88 Wood Street
    EC2V 7DA London
    17th Floor
    England
    		Director
    88 Wood Street
    EC2V 7DA London
    17th Floor
    England
    		EnglandBritish289750810002
    ADAMUS, Dominik Jan
    88 Wood Street
    EC2V 7DA London
    17th Floor
    United Kingdom
    		Director
    88 Wood Street
    EC2V 7DA London
    17th Floor
    United Kingdom
    		United KingdomBritish239037040001
    SHARPE, Ian John
    135 Cannon Street
    EC4N 5BP London
    6th Floor
    United Kingdom
    		Director
    135 Cannon Street
    EC4N 5BP London
    6th Floor
    United Kingdom
    		EnglandBritish101974600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSMISSION INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    88 Wood Street
    EC2V 7DA London
    17th Floor
    United Kingdom
    		Mar 12, 2019
    88 Wood Street
    EC2V 7DA London
    17th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11810806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Transmission Investment Llp
    88 Wood Street
    EC2V 7DA London
    17 Floor
    England
    		Apr 06, 2016
    88 Wood Street
    EC2V 7DA London
    17 Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0