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HIGHLAND TRANSMISSION BIDCO LIMITED

HIGHLAND TRANSMISSION BIDCO LIMITED

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

    • Overview

    Company NameHIGHLAND TRANSMISSION BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14432763
    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 HIGHLAND TRANSMISSION BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HIGHLAND TRANSMISSION BIDCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND TRANSMISSION BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HIGHLAND TRANSMISSION BIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for HIGHLAND TRANSMISSION BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 25, 2026

    • Capital: GBP 367,001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2025

    		24 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Amanzhol Zhangheldin as a director on Dec 10, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 01, 2026Replaced A replacement AP01 was registered on 01/04/2026.

    Director's details changed for Ms Charlotte Louise Brunning on May 28, 2025

    		2 pagesCH01

    Director's details changed for Ms Charlotte Louise Brunning on May 23, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Director's details changed for Ms Charlotte Louise Brunning on Jan 13, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Director's details changed for Mr Charles Thomazi on Mar 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Charles Thomazi on Mar 04, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Charles Thomazi on Mar 08, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 252,001
    		3 pagesSH01

    Appointment of Alter Domus (Uk) Limited as a secretary on Mar 31, 2023

    		2 pagesAP04

    Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Apr 03, 2023

    		1 pagesAD01

    Change of details for Highland Transmission Holding Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC05

    Termination of appointment of Kerron Kwame Lezama as a director on Dec 10, 2022

    		1 pagesTM01

    Appointment of Ms Charlotte Louise Brunning as a director on Dec 22, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: GBP 100,001
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Change of details for Umbra Uk Holding Limited as a person with significant control on Oct 21, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of HIGHLAND TRANSMISSION BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    BRUNNING, Charlotte Louise
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish242374880006
    THOMAZI, Charles
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomCanadian221712740010
    ZHANGELDIN, Amanzhol
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomCanadian343620750001
    LEZAMA, Kerron Kwame
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		Director
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		United KingdomBritish264175100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND TRANSMISSION BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Oct 20, 2022
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13908000
    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.
    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