Transmission Capital Services Limited

Active07164386 Private limited company
Incorporated
22 February 2010 (16 years)
Industry
Transmission of electricity (35120)
Owned by
Transmission Capital Partners Holdings Limited
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 March 2016
Appointed Lee, Michael Andrew as Director
25 February 2016
Resigned Sharpe, Ian John as Director
18 September 2014
Appointed Woods, Amanda Elizabeth as Director
18 September 2014
Resigned O'Shaughnessey, Thomas Brendan as Director
1 April 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 February 2011
Appointed Tait, Gavin Richard as Director
10 February 2011
Appointed O'Shaughnessey, Thomas Brendan as Director
22 February 2010
22 February 2010
Appointed Sharpe, Ian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Transmission Capital Partners Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company

Filings 50

DateDescriptionMade Up ToPagesPDF
15 April 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates5 February 2026
29 August 2025Full accounts31 December 2024
18 February 2025Confirmation statement with no updates5 February 2025
18 June 2024Director's details changed
Show all 50 filings

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