TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED
Overview
| Company Name | TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13411412 |
| 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 TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED located?
| Registered Office Address | 17th Floor 88 Wood Street EC2V 7DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TI SCOTWIND LIMITED | May 20, 2021 | May 20, 2021 |
What are the latest accounts for TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed ti scotwind LIMITED\certificate issued on 02/03/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Michael Andrew | Director | 88 Wood Street EC2V 7DA London 17th Floor United Kingdom | England | British | Company Director | 157533790001 | ||||
| VEAL, Christopher Michael John, Dr | Director | 88 Wood Street EC2V 7DA London 17th Floor England | England | British | Company Director | 219644970001 |
Who are the persons with significant control of TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transmission Investment Holdings Limited | May 20, 2021 | 88 Wood Street EC2V 7DA London 17th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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