TINZ PROGRAMME 1 HOLDCO LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £24.51K £475.59K 2024 year on year

Total assets £26.13K £473.97K 2024 year on year

Total Liabilities £1.62K

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England

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 (2021–2024)

Cash in Bank

£25.93k

Increased by £269.00 (+1%)

Net Assets

£24.51k

Decreased by £475.59k (-95%)

Total Liabilities

£1.62k

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 1 resigned

Show resigned officers

						Status
Christopher Michael John Veal	Director	British	England	62	10 Dec 2020	Active
Jessica Anne Lisa Harben	Director	British	England	46	24 Feb 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tinz Limited

United Kingdom

Active

Notified 10 Dec 2020

Nature of Control

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

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Group Structure

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

NET ZERO ENERGY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

PEAK GEN TOP CO LIMITED united kingdom

ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates

TINZ PROGRAMME 1 HOLDCO LIMITED Current Company

TINZ PROGRAMME 1 PROJECTCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TINZ PROGRAMME 1 PROJECTCO 2 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
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-09 with no updates	View(3 pages)
29 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
27 Feb 2025	Officers	Appointment of Mrs Jessica Anne Lisa Harben as director on 2025-02-24	View(2 pages)
26 Feb 2025	Officers	Termination of Ian Robert Graves as director on 2025-02-24	View(1 page)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-09 with no updates	View(3 pages)