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Home > England & Wales Companies > TRANSMISSION CAPITAL SERVICES LIMITED
Company Information for

TRANSMISSION CAPITAL SERVICES LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07164386
Private Limited Company
Active

Company Overview

About Transmission Capital Services Ltd
TRANSMISSION CAPITAL SERVICES LIMITED was founded on 2010-02-22 and has its registered office in London. The organisation's status is listed as "Active". Transmission Capital Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSMISSION CAPITAL SERVICES LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number 07164386
Company ID Number 07164386
Date formed 2010-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMISSION CAPITAL SERVICES LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of TRANSMISSION CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2011-04-01
MICHAEL ANDREW LEE
 Director 2016-03-09
GAVIN RICHARD TAIT
 Director 2011-02-10
CHRISTOPHER MICHAEL JOHN VEAL
 Director 2010-02-22
AMANDA ELIZABETH WOODS
 Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN SHARPE
 Director 2010-02-22 2016-02-25
THOMAS BRENDAN O'SHAUGHNESSEY
 Director 2011-02-10 2014-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ELIZABETH WOODS TC WESTERMOST ROUGH HOLDCO LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
AMANDA ELIZABETH WOODS TC WESTERMOST ROUGH OFTO LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
AMANDA ELIZABETH WOODS IPP (BAZALGETTE) LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AMANDA ELIZABETH WOODS BAZALGETTE (INVESTMENTS) LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
AMANDA ELIZABETH WOODS AGGREGATOR VEHICLE PLC Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
AMANDA ELIZABETH WOODS AMBER PARTNERSHIPS GP LIMITED Company Secretary 2013-01-10 CURRENT 2010-12-09 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Company Secretary 2012-09-26 CURRENT 2010-02-11 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (HOLDINGS1) LIMITED Company Secretary 2012-09-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (PROJECTCO1) LIMITED Company Secretary 2012-09-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Company Secretary 2012-09-18 CURRENT 2008-04-17 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Company Secretary 2012-09-18 CURRENT 2008-04-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (PSP2) LIMITED Company Secretary 2012-08-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS LAUREATE GARDENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (SURPLUS LAND) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS TC LINCS OFTO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS TC LINCS HOLDCO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS AMBER GREEN SPRUCE GP LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS AMBER GREEN SPRUCE FP LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS BSFI LEISURE LIMITED Company Secretary 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
AMANDA ELIZABETH WOODS BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Company Secretary 2011-08-25 CURRENT 2006-04-28 Active
AMANDA ELIZABETH WOODS INPP SPRUCE LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS BSFI LIP 1 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
AMANDA ELIZABETH WOODS BSFI LIP 2 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL PARTNERS GP LIMITED Company Secretary 2011-07-01 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS AMBER GREEN LEEF FP LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS AMBER GREEN LEEF GP LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS INPP LEEF LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS OFTO SUPERHOLDCO LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
AMANDA ELIZABETH WOODS ODYSSEY HEALTHCARE LIMITED Company Secretary 2011-01-10 CURRENT 2008-10-30 Dissolved 2017-01-17
AMANDA ELIZABETH WOODS AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED Company Secretary 2011-01-10 CURRENT 2007-08-14 Dissolved 2017-01-17
AMANDA ELIZABETH WOODS IPP (DERBYSHIRE COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (RHYL ST ASAPH) LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES NO. 2 LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-19 Active
AMANDA ELIZABETH WOODS IPP BOND LIMITED Company Secretary 2011-01-10 CURRENT 2007-08-02 Active
AMANDA ELIZABETH WOODS IPP (AUST) ORANGE LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER FUND MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-10 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Company Secretary 2011-01-10 CURRENT 2008-12-02 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2008-12-03 Active
AMANDA ELIZABETH WOODS AMBER INVESTMENT HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2009-03-10 Active
AMANDA ELIZABETH WOODS AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2009-10-12 Active
AMANDA ELIZABETH WOODS AMBER US INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2009-10-20 Active
AMANDA ELIZABETH WOODS TC GUNFLEET SANDS HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC GUNFLEET SANDS OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS STRATHCLYDE LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS WYMONDHAM LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS NARVILLE LIMITED Company Secretary 2011-01-10 CURRENT 1999-11-02 Active
AMANDA ELIZABETH WOODS TASKMORE LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-29 Active
AMANDA ELIZABETH WOODS ST THOMAS MORE LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS STM (H) LIMITED Company Secretary 2011-01-10 CURRENT 2002-01-10 Active
AMANDA ELIZABETH WOODS RHYL ST ASAPH LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS WELLESLEY BARRACKS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2003-12-11 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (IPP) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP NEWPORT GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP SWANSEA LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP PROPERTIES LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP SWANSEA GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP STRATEGIC PARTNERSHIP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS MAESTEG SCHOOL (IPP) LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-07 Active
AMANDA ELIZABETH WOODS PPP SENIOR FUNDING LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS TC ROBIN RIGG OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC ROBIN RIGG HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC BARROW OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC BARROW HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC ORMONDE OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (BOOTLE) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS ABINGDON LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ABINGDON) LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
AMANDA ELIZABETH WOODS H&W COURTS LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (H&W COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-25 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (STRATHCLYDE) LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-06-27 Active
AMANDA ELIZABETH WOODS BLACK COUNTRY STM LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS NW (BBP) LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS IPP (TOWER HAMLETS SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS EAST LONDON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS CALDERDALE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP (PPP) LIMITED Company Secretary 2011-01-10 CURRENT 2003-04-04 Active
AMANDA ELIZABETH WOODS BOOTLE DERBY HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2003-11-12 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS PHASE TWO LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS LONG EATON SCHOOL LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Company Secretary 2011-01-10 CURRENT 2004-07-05 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS MAESTEG SCHOOL LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-06 Active
AMANDA ELIZABETH WOODS MAESTEG SCHOOL (BRIDGEND) LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-27 Active
AMANDA ELIZABETH WOODS INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-18 Active
AMANDA ELIZABETH WOODS IPP (AUST) LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS IPP LAND LIMITED Company Secretary 2011-01-10 CURRENT 2008-06-26 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP (AUST) RCH LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE GROUP LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP PFI HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS FIELDSECOND LIMITED Company Secretary 2011-01-10 CURRENT 1999-01-05 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (NORFOLK) LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS PEAK COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ST THOMAS MORE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS SHORT SIDED SOCCER WILLENHALL LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS TH (11TH HOUR) LIMITED Company Secretary 2011-01-10 CURRENT 2002-06-21 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP NEWPORT LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP DEVELOPMENT INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2006-05-30 Active
AMANDA ELIZABETH WOODS IPP HOLDINGS 1 LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
AMANDA ELIZABETH WOODS IPP INVESTMENTS UK LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL ANDREW LEE TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2016-03-09 CURRENT 2010-12-01 Active
MICHAEL ANDREW LEE TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2016-03-09 CURRENT 2010-12-01 Active
GAVIN RICHARD TAIT IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
GAVIN RICHARD TAIT IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GAVIN RICHARD TAIT IPP (BAZALGETTE) LIMITED Director 2016-09-26 CURRENT 2015-04-08 Active
GAVIN RICHARD TAIT BAZALGETTE FINANCE PLC Director 2015-07-22 CURRENT 2015-07-22 Active
GAVIN RICHARD TAIT BAZALGETTE HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE TUNNEL LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE EQUITY LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE VENTURES LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE (INVESTMENTS) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
CHRISTOPHER MICHAEL JOHN VEAL DRAPERS GARDENS 2011 LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
CHRISTOPHER MICHAEL JOHN VEAL TRANSMISSION CAPITAL LIMITED Director 2009-01-26 CURRENT 2008-12-10 Dissolved 2014-04-29
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE LA LIMITED Director 2018-05-02 CURRENT 2017-06-23 Active
AMANDA ELIZABETH WOODS INFRASTRUCTURE DEBT I LIMITED Director 2018-05-02 CURRENT 2017-05-13 Active
AMANDA ELIZABETH WOODS BAZALGETTE HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
AMANDA ELIZABETH WOODS BAZALGETTE EQUITY LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
AMANDA ELIZABETH WOODS BAZALGETTE VENTURES LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18Director's details changed for Mr Gavin Richard Tait on 2024-06-05
2024-05-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31
2017-08-02PSC05Change of details for Transmission Capital Partners Holdings Limited as a person with significant control on 2017-07-31
2017-08-01CH01Director's details changed for Mr Gavin Richard Tait on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10CH01Director's details changed for Dr Christopher Michael John Veal on 2015-10-14
2016-03-09AP01DIRECTOR APPOINTED MR MICHAEL ANDREW LEE
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN SHARPE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-18AP01DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENDAN O'SHAUGHNESSEY
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0122/02/14 ANNUAL RETURN FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0122/02/13 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12AR0122/02/12 ANNUAL RETURN FULL LIST
2011-06-15AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP UNITED KINGDOM
2011-03-30AR0122/02/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL JOHN VEAL / 10/02/2011
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN SHARPE / 10/02/2011
2011-03-23AP01DIRECTOR APPOINTED THOMAS BRENDAN O'SHAUGHNESSEY
2011-03-23AP01DIRECTOR APPOINTED GAVIN RICHARD TAIT
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2010-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to TRANSMISSION CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSMISSION CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSMISSION CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Intangible Assets
Patents
We have not found any records of TRANSMISSION CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSMISSION CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of TRANSMISSION CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSMISSION CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as TRANSMISSION CAPITAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSMISSION CAPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMISSION CAPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSMISSION CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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