TRANSMISSION INVESTMENT HOLDINGS LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 10 Feb 2025

Net assets £17.39M £1.75M 2024 year on year

Total assets £17.79M £2.13M 2024 year on year

Total Liabilities £405.12K £382.37K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

17th Floor 88 Wood Street London EC2V 7DA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.03M

Increased by £1.03M (+408022%)

Net Assets

£17.39M

Increased by £1.75M (+11%)

Total Liabilities

£405.12k

Increased by £382.37k (+1681%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Alastair James Mulligan	Director	Australian,new Zealander	United Arab Emirates	45	16 Apr 2025	Active
Khalifa Almheiri	Director	Emirati	United Arab Emirates	40	16 Apr 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abu Dhabi National Energy Company Pjsc

United Arab Emirates

Active

Notified 16 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Transmission Investment Llp

Ceased 16 Apr 2025

Ceased

See All Controllers

Group Structure

ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates

TRANSMISSION INVESTMENT HOLDINGS LIMITED Current Company

TI LIRIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TINZ LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSMISSION INVESTMENT FINANCIAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSMISSION INVESTMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2025	Officers	Termination of Christopher Michael John Veal as director on 2025-04-16	View(1 page)
23 Apr 2025	Persons With Significant Control	Abu Dhabi National Energy Company Pjsc notified as a person with significant control	View(2 pages)
23 Apr 2025	Persons With Significant Control	Cessation of Transmission Investment Llp as a person with significant control on 2025-04-16	View(1 page)
23 Apr 2025	Officers	Appointment of Alastair James Mulligan as director on 2025-04-16	View(2 pages)
23 Apr 2025	Officers	Appointment of Khalifa Almheiri as director on 2025-04-16	View(2 pages)