Transmission Capital Services Limited LONDON


Transmission Capital Services started in year 2010 as Private Limited Company with registration number 07164386. The Transmission Capital Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

At the moment there are 4 directors in the the firm, namely Michael L., Amanda W. and Gavin T. and others. In addition one secretary - Amanda W. - is with the company. As of 25 April 2024, there were 2 ex directors - Thomas O., Ian S. and others listed below. There were no ex secretaries.

Transmission Capital Services Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07164386
Date of Incorporation Mon, 22nd Feb 2010
Industry Transmission of electricity
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Michael L.

Position: Director

Appointed: 09 March 2016

Amanda W.

Position: Director

Appointed: 18 September 2014

Amanda W.

Position: Secretary

Appointed: 01 April 2011

Gavin T.

Position: Director

Appointed: 10 February 2011

Christopher V.

Position: Director

Appointed: 22 February 2010

Thomas O.

Position: Director

Appointed: 10 February 2011

Resigned: 18 September 2014

Ian S.

Position: Director

Appointed: 22 February 2010

Resigned: 25 February 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Transmission Capital Partners Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transmission Capital Partners Holdings Limited

2nd Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority Companies Act 2006
Legal form Holding Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 24th, May 2023
Free Download (18 pages)

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