Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Highland Transmission Bidco Limited
- Incorporated
- 20 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
Canadian
Born September 1993 (33)
Corporate Secretary · Appointed 31 March 2023
Director · Appointed 22 December 2022
British
Born April 1986 (40)
Director · Appointed 20 October 2022
Canadian
Born October 1963 (63)
Officer history (1 former)
10 December 2025
31 March 2023
22 December 2022
10 December 2022
20 October 2022
20 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13908000
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Statement of capital following an allotment of shares | |||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Replacement filing for the appointment of a director | |||
| 19 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 18 December 2025 | Appointment of a director |
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