Trinzic Connected Limited

Dissolved 21 Aug 202614169183 Private limited company
Incorporated
13 June 2022
Previously known as
Kemble Ventures Connected Limited (until 26 September 2023)
Kemble Ventures Property Services Limited (until 28 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Martin Cooke
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Suite 3
Avery House
69 North Street
Brighton
BN41 1DH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cooke, Martin
Director · Appointed 20 August 2024
Irish
Born May 1964 (62)
Director · Appointed 20 August 2024
British
Born June 1958 (68)
Officer history (3 former)
4 September 2024
Resigned Kelly, Joanna as Secretary
20 August 2024
Appointed Cooke, Martin as Director
20 August 2024
Appointed Barr, Robert Nicolas as Director
16 August 2024
Resigned Kessler, Edward Nathan as Director
14 August 2024
Resigned Vasishta, Veer Sagar as Director
13 June 2022
Appointed Vasishta, Veer Sagar as Director
13 June 2022
Appointed Kessler, Edward Nathan as Director
13 June 2022
Appointed Kelly, Joanna as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14164889

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Kemble Water Eurobond PLC Owns 75–100% of shares
Kemble Water Finance Limited Owns 75–100% of shares
Thames Water (Kemble) Finance PLC Owns 75–100% of shares
Thames Water Limited Owns 75–100% of shares
Thames Water Commercial Ventures Holdings Limited In liquidationOwns 75–100% of shares
Thames Water Commercial Ventures Finance Limited In liquidationOwns 75–100% of shares
Trinzic Holdings Limited DissolvedOwns 75–100% of shares
Trinzic Operations Limited DissolvedOwns 75–100% of shares
Trinzic Connected Limited This company DissolvedOwns 75–100% of shares
Trinzic Developments Limited DissolvedOwns 75–100% of shares
Trinzic Energy Limited DissolvedOwns 75–100% of shares
Trinzic Heat Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Final Gazette dissolved following liquidation

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