# Transmission Investment Holdings Limited

## Details

- **Company number:** [11810806](https://find-and-update.company-information.service.gov.uk/company/11810806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2019
- **Registered office:** 12TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [TI Liric Limited](/company/12300898) (12300898)
- [Tinz Limited](/company/13073962) (13073962)
- [Transmission Investment Construction Management Limited](/company/13411412) (13411412)
- [Transmission Investment Developments Limited](/company/14406830) (14406830)
- [Transmission Investment Services Limited](/company/08915797) (08915797)



## Directors' other companies

- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 2 Projectco 1 Limited](/company/13692059)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 2 Holdco Limited](/company/13665984)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 2 Projectco 4 Limited](/company/13693080)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 1 Holdco Limited](/company/13074725)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 1 Projectco 2 Limited](/company/13078723)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 1 Projectco 1 Limited](/company/13078692)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 2 Projectco 2 Limited](/company/13692381)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 2 Projectco 3 Limited](/company/13692511)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 3 Projectco 1 Limited](/company/13757518)
- [VEAL, Christopher Michael John, Dr](/person/8165712) - director at [Tinz Programme 3 Projectco 2 Limited](/company/13757603)



## Companies at the same address

- [Drapers Gardens 2011 Limited](/company/07457428) (07457428)
- [TI Projectco 1 Limited](/company/14410303) (14410303)
- [TI Projectco 3 Limited](/company/14410404) (14410404)
- [Transmission Investment Construction Management Limited](/company/13411412) (13411412)
- [Transmission Investment Developments Limited](/company/14406830) (14406830)