Transmission Investment Holdings Limited
- Company number
- 11810806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEAL, Christopher Michael John, Dr | Director | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abu Dhabi National Energy Company Pjsc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 | |
| Transmission Investment Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2019 | 16 Apr 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £16,472,597 | 0 |
| 31 Mar 2024 | £1,028,468 | 0 |
| 31 Mar 2023 | £252 | 0 |
| 31 Mar 2022 | £286 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
Connections
Controls
- TI Liric Limited (12300898)
- Tinz Limited (13073962)
- Transmission Investment Construction Management Limited (13411412)
- Transmission Investment Developments Limited (14406830)
- Transmission Investment Services Limited (08915797)
Directors’ other companies
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 2 Projectco 1 Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 2 Holdco Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 2 Projectco 4 Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 1 Holdco Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 1 Projectco 2 Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 1 Projectco 1 Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 2 Projectco 2 Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 2 Projectco 3 Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 3 Projectco 1 Limited
- VEAL, Christopher Michael John, Dr - Director at Tinz Programme 3 Projectco 2 Limited
Companies at the same address
- Drapers Gardens 2011 Limited (07457428)
- TI Projectco 1 Limited (14410303)
- TI Projectco 3 Limited (14410404)
- Transmission Investment Construction Management Limited (13411412)
- Transmission Investment Developments Limited (14406830)