TINZ PROGRAMME 1 PROJECTCO 3 LIMITED
Overview
| Company Name | TINZ PROGRAMME 1 PROJECTCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13078880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINZ PROGRAMME 1 PROJECTCO 3 LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is TINZ PROGRAMME 1 PROJECTCO 3 LIMITED located?
| Registered Office Address | 17th Floor 88 Wood Street EC2V 7DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINZ PROGRAMME 1 PROJECTCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TINZ PROGRAMME 1 PROJECTCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for TINZ PROGRAMME 1 PROJECTCO 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sandra Baruh Velasco as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ross Mackey on Sep 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sandra Baruh Velasco on Sep 16, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Registered office address changed from Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England to 17th Floor 88 Wood Street London EC2V 7DA on Aug 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jessica Anne Lisa Harben as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Gemma Carolyn Laurie as a secretary on Aug 22, 2025 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||
Appointment of Mr Ross Mackey as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Sandra Baruh Velasco on Apr 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Peter George Raftery as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Sandra Baruh Velasco on Jan 29, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||
Appointment of Sandra Baruh Velasco as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr. Peter George Raftery on Feb 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX on Jul 19, 2023 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||
Who are the officers of TINZ PROGRAMME 1 PROJECTCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURIE, Gemma Carolyn | Secretary | 88 Wood Street EC2V 7DA London 17th Floor United Kingdom | 339615820001 | |||||||
| MACKEY, Ross | Director | 88 Wood Street EC2V 7DA London 17th Floor United Kingdom | Ireland | Irish | 334705670001 | |||||
| SUDECK, Katharina Annalotte | Director | 88 Wood Street EC2V 7DA London 17th Floor United Kingdom | United Kingdom | German | 282728180001 | |||||
| HARBEN, Jessica Anne Lisa | Secretary | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | 303017310001 | |||||||
| BARUH VELASCO, Sandra | Director | 88 Wood Street EC2V 7DA London 17th Floor United Kingdom | United Kingdom | Swiss | 321641650002 | |||||
| GRAVES, Ian Robert | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | United Kingdom | British | 154622400001 | |||||
| RAFTERY, Peter George | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | 138985530015 | |||||
| RHODES-JOURNEAY, Julia Katharine | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | 253695170001 | |||||
| VEAL, Christopher Michael John, Dr | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | 219644970001 |
Who are the persons with significant control of TINZ PROGRAMME 1 PROJECTCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grp Iii Uk Holdings Ltd | Sep 30, 2022 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tinz Programme 1 Holdco Limited | Dec 14, 2020 | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | Yes | ||||||||||
| |||||||||||||
Natures of 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