CompanyTrack
T

TI PROJECTCO 3 LIMITED

Active London

Distribution of electricity

0 employees
Distribution of electricity
T

TI PROJECTCO 3 LIMITED

Distribution of electricity

Founded 11 Oct 2022 Active London, United Kingdom 0 employees
Distribution of electricity
Accounts Submitted 8 Jul 2024
Confirmation Statement Submitted 18 Feb 2025
Net assets £0.00
Total assets £728.97K
Total Liabilities £730.75K
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover TI PROJECTCO 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2024–2024)

Cash in Bank

£25.32k

Net Assets

N/A

Total Liabilities

£730.75k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

2 active 1 resigned
Status
Christopher Michael John VealDirectorBritishEngland6224 Feb 2025Active
Dominik Jan AdamusDirectorBritishUnited Kingdom4511 Oct 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transmission Investment Developments Limited

United Kingdom

Active
Notified 11 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRANSMISSION INVESTMENT DEVELOPMENTS 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
ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates
TI PROJECTCO 3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2025OfficersAppointment of Dr Christopher Michael John Veal as director on 2025-02-24View(2 pages)
26 Feb 2025OfficersTermination of Paul Anthony Bennett as director on 2025-02-24View(1 page)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with no updatesView(3 pages)
8 Jul 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
6 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-05 with no updatesView(3 pages)
26 Feb 2025 Officers

Appointment of Dr Christopher Michael John Veal as director on 2025-02-24

26 Feb 2025 Officers

Termination of Paul Anthony Bennett as director on 2025-02-24

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 2024-03-31

6 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-05 with no updates

Recent Activity

Latest Activity

Appointment of Dr Christopher Michael John Veal as director on 2025-02-24

11 months ago on 26 Feb 2025

Termination of Paul Anthony Bennett as director on 2025-02-24

11 months ago on 26 Feb 2025

Confirmation statement made on 2025-02-05 with no updates

12 months ago on 18 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Jul 2024

Confirmation statement made on 2024-02-05 with no updates

2 years ago on 6 Feb 2024