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Transmission Investment Holdings Limited

Transmission Investment Holdings Limited is an active company incorporated on 6 February 2019 with the registered office located in London, City of London. Transmission Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11810806
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17th Floor 88 Wood Street
London
EC2V 7DA
United Kingdom
Same address since incorporation
Telephone
020 31467040
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1964
Director • Emirati • Lives in United Arab Emirates • Born in Jan 1986
Director • Australian,new Zealander • Lives in United Arab Emirates • Born in Jun 1980
Abu Dhabi National Energy Company PJSC
PSC
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Mutual Companies
Ti Liric Limited
Michael Andrew Lee is a mutual person.
Active
Transmission Investment Developments Limited
Michael Andrew Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £1.03M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.79M
Increased by £2.13M (+14%)
Total Liabilities
-£405K
Increased by £382K (+1661%)
Net Assets
£17.39M
Increased by £1.75M (+11%)
Debt Ratio (%)
2%
Increased by 2.13% (+1450%)
Latest Activity
Transmission Investment Llp (PSC) Resigned
6 Months Ago on 16 Apr 2025
Abu Dhabi National Energy Company Pjsc (PSC) Appointed
6 Months Ago on 16 Apr 2025
Christopher Michael John Veal Resigned
6 Months Ago on 16 Apr 2025
Michael Andrew Lee Resigned
6 Months Ago on 16 Apr 2025
Khalifa Almheiri Appointed
6 Months Ago on 16 Apr 2025
Alastair James Mulligan Appointed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Transmission Investment Llp (PSC) Details Changed
6 Years Ago on 6 Feb 2019
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Documents
Notification of Abu Dhabi National Energy Company Pjsc as a person with significant control on 16 April 2025
Submitted on 23 Apr 2025
Cessation of Transmission Investment Llp as a person with significant control on 16 April 2025
Submitted on 23 Apr 2025
Appointment of Khalifa Almheiri as a director on 16 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Michael Andrew Lee as a director on 16 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Christopher Michael John Veal as a director on 16 April 2025
Submitted on 23 Apr 2025
Appointment of Alastair James Mulligan as a director on 16 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of details for Transmission Investment Llp as a person with significant control on 6 February 2019
Submitted on 24 Sep 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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