TVL (Sot) Holdings Limited
- Company number
- 10194286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL, Stewart William | Director | 10 Jul 2026 | |
| CUNNINGHAM, Thomas Samuel | Director | 4 Feb 2020 | |
| NAYLOR, Gary Paul | Director | 21 May 2025 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix (Caterham) Acquisition Co 2 Limited | Significant Influence Or Control | 4 Feb 2020 | |
| Dif Infra 4 Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 May 2016 | 4 Feb 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £1 | £1 |
Connections
Owned by
TVL (Sot) Holdings Limited → Equitix (Caterham) Acquisition Co 2 Limited → Equitix (Caterham) Holdco Limited → Equitix Ma 13 Capital Eurobond Limited → Equitix Holdings Ltd → Pace Bidco Limited
Controls
- TAY Valley Lighting (Stoke On Trent) Limited (04421339)
Directors’ other companies
- CUNNINGHAM, Thomas Samuel - Director at Michaelston Solar Limited
- CUNNINGHAM, Thomas Samuel - Director at Lochaber Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Barrs Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Roroyere Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Palio (No 5) Limited
- CUNNINGHAM, Thomas Samuel - Director at Palio (No 6) Limited
- CUNNINGHAM, Thomas Samuel - Director at GHH Group Holdings Ltd
- CUNNINGHAM, Thomas Samuel - Director at UK Highways A55 Limited
- CUNNINGHAM, Thomas Samuel - Director at Connect Roads Coventry Holdings Limited
- CUNNINGHAM, Thomas Samuel - Director at Sustainable Communities For Leeds (Finance) PLC
Companies at the same address
- Barnet Lighting Services Limited (05632957)
- Barnsley Estates Partnership Limited (04807294)
- Barnsley Fundco 1 Limited (04817417)
- Barnsley Fundco 2 Limited (05675194)
- Barnsley Fundco 3 Limited (07049771)
- Barnsley Holdco One Limited (06844936)
- Barnsley Holdco Three Limited (07367931)
- Barnsley Holdco Two Limited (07143867)
- Barnsley Local Education Partnership Limited (06844159)
- Barnsley Partnership For Learning Limited (06843266)