Tinz Programme 1 Projectco 3 Limited
- Company number
- 13078880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2020
- Nature of business
- Distribution of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QIN, Zhendan | Director | 1 Apr 2026 | 30 Aug 2026 |
| MACKEY, Ross | Director | 9 Apr 2025 | 30 Aug 2026 |
| SUDECK, Katharina Annalotte | Director | 30 Sep 2022 | 30 Aug 2026 |
| HARDY, Joseph Paul | Director | 30 Aug 2026 | |
| ALGORA, Alejandro | Director | 30 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tinz Programme 1 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 | 30 Sep 2022 |
| Grp Iii Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- HARDY, Joseph Paul - Director at FW Discovery Holdco 2 Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Holdings Limited
- HARDY, Joseph Paul - Director at Braco Energy Storage Holding Limited
- HARDY, Joseph Paul - Director at Braco Energy Storage Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Finance Limited
- HARDY, Joseph Paul - Director at Second Generation Shepham Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Limited
- HARDY, Joseph Paul - Director at Shepham Holdco Limited
Companies at the same address
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- TI Projectco 2 Limited (14410318)
- TI Projectco 3 Limited (14410404)
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- Transmission Investment Developments Limited (14406830)
- Transmission Investment Services Limited (08915797)