Introduction
Watch Company
T
TRANSMISSION INVESTMENT SERVICES LIMITED
TRANSMISSION INVESTMENT SERVICES LIMITED is an active company incorporated on 27 February 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. TRANSMISSION INVESTMENT SERVICES LIMITED was registered 12 years ago.(SIC: 35120)
Status
active
Active since 12 years ago
Company No
08915797
LTD Company
Age
12 Years
Incorporated 27 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
17th Floor 88 Wood Street London, EC2V 7DA,
Previous Addresses
88 17th Floor Wood Street London EC2V 7DA England
From: 22 October 2015To: 9 March 2016
135 Cannon Street London EC4N5BP
From: 27 February 2014To: 22 October 2015
6 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEE, Michael Andrew
Active88 Wood Street, LondonEC2V 7DA
Born November 1964
Director
Appointed 01 Apr 2015
LEE, Michael Andrew
88 Wood Street, LondonEC2V 7DA
Born November 1964
Director
01 Apr 2015
Active
VEAL, Christopher Michael John, Dr
Active88 Wood Street, LondonEC2V 7DA
Born July 1963
Director
Appointed 27 Feb 2014
VEAL, Christopher Michael John, Dr
88 Wood Street, LondonEC2V 7DA
Born July 1963
Director
27 Feb 2014
Active
ADAMUS, Dominik Jan
Resigned88 Wood Street, LondonEC2V 7DA
Born April 1980
Director
Appointed 01 Oct 2017
Resigned 15 Jun 2020
ADAMUS, Dominik Jan
88 Wood Street, LondonEC2V 7DA
Born April 1980
Director
01 Oct 2017
Resigned 15 Jun 2020
Resigned
SHARPE, Ian John
Resigned135 Cannon Street, LondonEC4N 5BP
Born July 1954
Director
Appointed 27 Feb 2014
Resigned 25 Feb 2016
SHARPE, Ian John
135 Cannon Street, LondonEC4N 5BP
Born July 1954
Director
27 Feb 2014
Resigned 25 Feb 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
88 Wood Street, LondonEC2V 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Transmission Investment Holdings Limited
88 Wood Street, LondonEC2V 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Active
Transmission Investment Llp
Ceased88 Wood Street, LondonEC2V 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Mar 2019
Transmission Investment Llp
88 Wood Street, LondonEC2V 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Mar 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
27 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2019
26 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2019
9 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2016
22 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2015
3 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2015
9 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2014