# The Transport Establishment Ltd

## Details

- **Company number:** [10771816](https://find-and-update.company-information.service.gov.uk/company/10771816)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 May 2017
- **Registered office:** 2 WINDMILL STREET, LONDON, W1T 2HX
- **Nature of business:** [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARY LTD | corporate-secretary | 15 May 2017 | 1 Jan 2018 |
| KHAN, Waris, Mr. | director | 15 May 2017 | 1 Nov 2019 |
| SUNEPS, Renars | director | 29 May 2020 | 20 Aug 2020 |
| SUNEPS, Nana Akosua | director | 1 Nov 2019 | 1 Sep 2024 |
| ALLERS, Mario | director | 1 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waris Khan | right-to-appoint-and-remove-directors | 15 May 2017 | 1 Nov 2019 |
| Renars Suneps | significant-influence-or-control | 29 May 2020 | 20 Aug 2020 |
| Mrs Nana Akosua Suneps | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2019 | 1 Sep 2024 |
| Mr Mario Allers | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2023 | £5,801 | 0 |
| 31 May 2022 | £2,435 | 0 |
| 31 May 2021 | £2,621 | 0 |
| 31 May 2020 | £1 | - |
| 31 May 2019 | £1 | - |
| 31 May 2018 | £1 | - |






## Companies at the same address

- [Heriot Renewables Limited](/company/12964511) (12964511)
- [Lancaster Gate Investments Limited](/company/13794979) (13794979)
- [Luthier Heriot Renewables Limited](/company/13080325) (13080325)
- [Luthier Renewables Limited](/company/13078007) (13078007)
- [Wickford Investments Limited](/company/14469662) (14469662)