Website & contact details
- Group website
- The site of this company’s group or brand.
Wärtsilä Voyage Holding Limited
- Incorporated
- 15 September 2016 (10 years)
- Previously known as
- Transas Limited (until 10 October 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Wartsila Oyj Abp
- Accounts type
- Full
- Region
- South East
- Address
- Spinnaker HouseWaterside GardensFarehamPO16 8SD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 December 2025
Director · Appointed 1 June 2025
British
Born July 1976 (50)
Director · Appointed 22 October 2021
Italian
Born March 1981 (45)
Officer history (15 former)
10 December 2025
2 June 2025
Resigned Barr, Thomas as Secretary
1 June 2025
1 June 2025
14 November 2022
Resigned Hupli, Matti Juhani as Director
20 October 2022
22 October 2021
22 October 2021
23 April 2021
23 April 2021
23 April 2021
21 October 2020
Resigned Bussow, Torsten as Director
4 September 2020
12 December 2019
Resigned Makkonen, Joonas as Director
11 March 2019
Resigned Berends, Johannes Arjen Marco Jan as Director
11 March 2019
Appointed Bussow, Torsten as Director
19 October 2018
Appointed Barr, Thomas as Secretary
19 October 2018
Resigned Doroshenko, Evgenii as Secretary
20 September 2018
20 September 2018
4 May 2018
4 May 2018
Appointed Makkonen, Joonas as Director
4 May 2018
Appointed Hupli, Matti Juhani as Director
4 May 2018
Appointed Berends, Johannes Arjen Marco Jan as Director
4 May 2018
Resigned Burlinov, Andrey as Director
4 May 2018
Resigned Generalov, Sergey as Director
26 January 2018
Resigned Lebedev, Nikolai as Director
15 September 2016
Appointed Burlinov, Andrey as Director
15 September 2016
15 September 2016
15 September 2016
Appointed Generalov, Sergey as Director
15 September 2016
Appointed Doroshenko, Evgenii as Secretary
15 September 2016
Appointed Lebedev, Nikolai as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wartsila Oyj Abp
Corporate entity · Notified 4 May 2018
Has significant influence or control
Corporate
Reg. no. 0128631-1
Former controllers (1)
4 May 2018
Ceased Sergey Generalov — Owns 50–75% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 11 December 2025 | Appointment of a secretary | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Termination of appointment of a secretary |
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