TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 10 Feb 2025

Net assets £-1.20K

Total assets £11.78K

Total Liabilities £13.28K

Charges None No charges registered

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Contact & Details

Contact

Update Details

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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

£11.33k

Net Assets

-£1.20k

Total Liabilities

£13.28k

Turnover

N/A

Employees

N/A

Debt Ratio

113%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Christopher Michael John Veal	Director	British	England	62	10 Oct 2022	Active
Christopher Michael John Veal	Director	British	United Kingdom	62	10 Oct 2022	Active
Michael Andrew Lee	Director	British	England	61	10 Oct 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transmission Investment Holdings Limited

United Kingdom

Active

Notified 10 Oct 2022

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

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

ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates

TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED Current Company

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

TI PROJECTCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TI PROJECTCO 3 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
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
7 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-05 with no updates	View(3 pages)
19 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(7 pages)
7 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-02-06 with no updates	View(3 pages)