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Home > England & Wales Companies > TRANSMISSION CAPITAL PARTNERS GP LIMITED
Company Information for

TRANSMISSION CAPITAL PARTNERS GP LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07457389
Private Limited Company
Active

Company Overview

About Transmission Capital Partners Gp Ltd
TRANSMISSION CAPITAL PARTNERS GP LIMITED was founded on 2010-12-01 and has its registered office in London. The organisation's status is listed as "Active". Transmission Capital Partners Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSMISSION CAPITAL PARTNERS GP LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Previous Names
TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED30/03/2011
CONTINENTAL SHELF 521 LIMITED09/02/2011
Filing Information
Company Number 07457389
Company ID Number 07457389
Date formed 2010-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 18:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMISSION CAPITAL PARTNERS GP LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of TRANSMISSION CAPITAL PARTNERS GP LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2011-07-01
HUGH LUKE BLANEY
 Director 2011-01-31
GILES JAMES FROST
 Director 2011-01-31
MICHAEL ANDREW LEE
 Director 2016-03-09
CHRISTOPHER MICHAEL JOHN VEAL
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN SHARPE
 Director 2011-01-31 2016-02-25
MD SECRETARIES LIMITED
 Company Secretary 2010-12-01 2011-01-31
ROGER GORDON CONNON
 Director 2010-12-01 2011-01-31
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2010-12-01 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ELIZABETH WOODS TC WESTERMOST ROUGH HOLDCO LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
AMANDA ELIZABETH WOODS TC WESTERMOST ROUGH OFTO LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
AMANDA ELIZABETH WOODS IPP (BAZALGETTE) LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AMANDA ELIZABETH WOODS BAZALGETTE (INVESTMENTS) LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
AMANDA ELIZABETH WOODS AGGREGATOR VEHICLE PLC Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
AMANDA ELIZABETH WOODS AMBER PARTNERSHIPS GP LIMITED Company Secretary 2013-01-10 CURRENT 2010-12-09 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Company Secretary 2012-09-26 CURRENT 2010-02-11 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (HOLDINGS1) LIMITED Company Secretary 2012-09-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (PROJECTCO1) LIMITED Company Secretary 2012-09-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Company Secretary 2012-09-18 CURRENT 2008-04-17 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Company Secretary 2012-09-18 CURRENT 2008-04-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (PSP2) LIMITED Company Secretary 2012-08-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS LAUREATE GARDENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (SURPLUS LAND) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS TC LINCS OFTO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS TC LINCS HOLDCO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS AMBER GREEN SPRUCE GP LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS AMBER GREEN SPRUCE FP LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS BSFI LEISURE LIMITED Company Secretary 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
AMANDA ELIZABETH WOODS BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Company Secretary 2011-08-25 CURRENT 2006-04-28 Active
AMANDA ELIZABETH WOODS INPP SPRUCE LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS BSFI LIP 1 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
AMANDA ELIZABETH WOODS BSFI LIP 2 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS AMBER GREEN LEEF FP LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS AMBER GREEN LEEF GP LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS INPP LEEF LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2010-02-22 Active
AMANDA ELIZABETH WOODS OFTO SUPERHOLDCO LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
AMANDA ELIZABETH WOODS ODYSSEY HEALTHCARE LIMITED Company Secretary 2011-01-10 CURRENT 2008-10-30 Dissolved 2017-01-17
AMANDA ELIZABETH WOODS AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED Company Secretary 2011-01-10 CURRENT 2007-08-14 Dissolved 2017-01-17
AMANDA ELIZABETH WOODS IPP (DERBYSHIRE COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (RHYL ST ASAPH) LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES NO. 2 LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-19 Active
AMANDA ELIZABETH WOODS IPP BOND LIMITED Company Secretary 2011-01-10 CURRENT 2007-08-02 Active
AMANDA ELIZABETH WOODS IPP (AUST) ORANGE LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER FUND MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-10 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Company Secretary 2011-01-10 CURRENT 2008-12-02 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2008-12-03 Active
AMANDA ELIZABETH WOODS AMBER INVESTMENT HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2009-03-10 Active
AMANDA ELIZABETH WOODS AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2009-10-12 Active
AMANDA ELIZABETH WOODS AMBER US INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2009-10-20 Active
AMANDA ELIZABETH WOODS TC GUNFLEET SANDS HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC GUNFLEET SANDS OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS STRATHCLYDE LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS WYMONDHAM LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS NARVILLE LIMITED Company Secretary 2011-01-10 CURRENT 1999-11-02 Active
AMANDA ELIZABETH WOODS TASKMORE LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-29 Active
AMANDA ELIZABETH WOODS ST THOMAS MORE LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS STM (H) LIMITED Company Secretary 2011-01-10 CURRENT 2002-01-10 Active
AMANDA ELIZABETH WOODS RHYL ST ASAPH LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS WELLESLEY BARRACKS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2003-12-11 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (IPP) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP NEWPORT GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP SWANSEA LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP PROPERTIES LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP SWANSEA GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP STRATEGIC PARTNERSHIP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS MAESTEG SCHOOL (IPP) LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-07 Active
AMANDA ELIZABETH WOODS PPP SENIOR FUNDING LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS TC ROBIN RIGG OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC ROBIN RIGG HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC BARROW OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC BARROW HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC ORMONDE OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (BOOTLE) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS ABINGDON LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ABINGDON) LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
AMANDA ELIZABETH WOODS H&W COURTS LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (H&W COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-25 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (STRATHCLYDE) LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-06-27 Active
AMANDA ELIZABETH WOODS BLACK COUNTRY STM LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS NW (BBP) LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS IPP (TOWER HAMLETS SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS EAST LONDON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS CALDERDALE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP (PPP) LIMITED Company Secretary 2011-01-10 CURRENT 2003-04-04 Active
AMANDA ELIZABETH WOODS BOOTLE DERBY HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2003-11-12 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS PHASE TWO LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS LONG EATON SCHOOL LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Company Secretary 2011-01-10 CURRENT 2004-07-05 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS MAESTEG SCHOOL LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-06 Active
AMANDA ELIZABETH WOODS MAESTEG SCHOOL (BRIDGEND) LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-27 Active
AMANDA ELIZABETH WOODS INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-18 Active
AMANDA ELIZABETH WOODS IPP (AUST) LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS IPP LAND LIMITED Company Secretary 2011-01-10 CURRENT 2008-06-26 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP (AUST) RCH LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE GROUP LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP PFI HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS FIELDSECOND LIMITED Company Secretary 2011-01-10 CURRENT 1999-01-05 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (NORFOLK) LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS PEAK COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ST THOMAS MORE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS SHORT SIDED SOCCER WILLENHALL LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS TH (11TH HOUR) LIMITED Company Secretary 2011-01-10 CURRENT 2002-06-21 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP NEWPORT LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP DEVELOPMENT INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2006-05-30 Active
AMANDA ELIZABETH WOODS IPP HOLDINGS 1 LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
AMANDA ELIZABETH WOODS IPP INVESTMENTS UK LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
HUGH LUKE BLANEY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HUGH LUKE BLANEY NDIF INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
HUGH LUKE BLANEY INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
HUGH LUKE BLANEY AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
HUGH LUKE BLANEY ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
HUGH LUKE BLANEY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
HUGH LUKE BLANEY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LA LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
HUGH LUKE BLANEY INFRASTRUCTURE DEBT I LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
HUGH LUKE BLANEY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
HUGH LUKE BLANEY AMBER (BALSALL COMMON) HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
HUGH LUKE BLANEY AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
HUGH LUKE BLANEY AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
HUGH LUKE BLANEY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-02-20 Active
HUGH LUKE BLANEY LAUREATE GARDENS LIMITED Director 2014-03-31 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2014-03-31 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (HENLEY) HOLDCO LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (HENLEY) LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
HUGH LUKE BLANEY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
HUGH LUKE BLANEY TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
HUGH LUKE BLANEY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
HUGH LUKE BLANEY AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2009-10-12 Active
HUGH LUKE BLANEY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
HUGH LUKE BLANEY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2009-06-23 CURRENT 2006-09-18 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
HUGH LUKE BLANEY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
HUGH LUKE BLANEY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
HUGH LUKE BLANEY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
GILES JAMES FROST AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
GILES JAMES FROST ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
GILES JAMES FROST AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
GILES JAMES FROST TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
GILES JAMES FROST TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
GILES JAMES FROST AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
GILES JAMES FROST AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GILES JAMES FROST DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
GILES JAMES FROST AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES JAMES FROST IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
GILES JAMES FROST INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
GILES JAMES FROST AMBER (BALSALL COMMON) HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GILES JAMES FROST AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
GILES JAMES FROST AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
GILES JAMES FROST IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GILES JAMES FROST AMBER ENERGY SKELMERSDALE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
GILES JAMES FROST AMBER ENERGY LAND HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GILES JAMES FROST LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
GILES JAMES FROST TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST AMBRITE LIFT HOLDINGS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
GILES JAMES FROST ORANGETONE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
GILES JAMES FROST EMDC SOLAR LIMITED Director 2014-09-04 CURRENT 2013-07-04 Active
GILES JAMES FROST AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GILES JAMES FROST LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
GILES JAMES FROST BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
GILES JAMES FROST AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
GILES JAMES FROST AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
GILES JAMES FROST OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
GILES JAMES FROST TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
GILES JAMES FROST IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
GILES JAMES FROST INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-02-11 CURRENT 2009-10-12 Active
GILES JAMES FROST AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
GILES JAMES FROST ODYSSEY HEALTHCARE LIMITED Director 2009-05-01 CURRENT 2008-10-30 Dissolved 2017-01-17
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
GILES JAMES FROST AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER FUND MANAGEMENT LIMITED Director 2009-01-21 CURRENT 2008-11-10 Active
GILES JAMES FROST IPP (AUST) ORANGE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP (AUST) RCH LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2008-09-30 CURRENT 2004-07-05 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST SHORT SIDED SOCCER WILLENHALL LIMITED Director 2008-09-30 CURRENT 2002-02-04 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
GILES JAMES FROST AHBB ELL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
GILES JAMES FROST IPP BOND LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
GILES JAMES FROST PPP SENIOR FUNDING LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST IPP (AUST) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
GILES JAMES FROST MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
GILES JAMES FROST MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
GILES JAMES FROST MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
GILES JAMES FROST WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST IPP PROPERTIES NO. 2 LIMITED Director 2004-03-30 CURRENT 2004-02-19 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST LONG EATON SCHOOL LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST TOWER HAMLETS HOLDINGS LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
GILES JAMES FROST BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
GILES JAMES FROST IPP (PPP) LIMITED Director 2003-04-17 CURRENT 2003-04-04 Active
GILES JAMES FROST WELLESLEY BARRACKS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST CALDERDALE SCHOOLS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST TH (11TH HOUR) LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
GILES JAMES FROST ABINGDON LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (ABINGDON) LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST RHYL ST ASAPH LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST NW (BBP) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST EAST LONDON SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST TOWER HAMLETS SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST STRATHCLYDE LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST WYMONDHAM LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST NARVILLE LIMITED Director 2002-03-15 CURRENT 1999-11-02 Active
GILES JAMES FROST TASKMORE LIMITED Director 2002-03-15 CURRENT 1999-10-29 Active
GILES JAMES FROST IPP PROPERTIES (BOOTLE) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST H&W COURTS LIMITED Director 2002-03-15 CURRENT 1999-02-19 Active
GILES JAMES FROST IPP PROPERTIES (H&W COURTS) LIMITED Director 2002-03-15 CURRENT 1999-02-25 Active
GILES JAMES FROST IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST IPP PFI HOLDINGS LIMITED Director 2002-03-15 CURRENT 1998-02-20 Active
GILES JAMES FROST BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST FIELDSECOND LIMITED Director 2002-03-15 CURRENT 1999-01-05 Active
GILES JAMES FROST IPP PROPERTIES (NORFOLK) LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST STM (H) LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active
GILES JAMES FROST ST THOMAS MORE LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST BLACK COUNTRY STM LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
GILES JAMES FROST IPP (DERBYSHIRE COURTS) LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST DERBYSHIRE COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST PEAK COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST IPP PROPERTIES LIMITED Director 2001-03-13 CURRENT 1998-02-20 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
MICHAEL ANDREW LEE TRANSMISSION CAPITAL SERVICES LIMITED Director 2016-03-09 CURRENT 2010-02-22 Active
MICHAEL ANDREW LEE TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2016-03-09 CURRENT 2010-12-01 Active
CHRISTOPHER MICHAEL JOHN VEAL TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07AP01DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GILES JAMES FROST
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
2019-10-21CH01Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08PSC05Change of details for Amber Investment Holdings Limited as a person with significant control on 2017-07-31
2018-02-07CH01Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
2017-12-22PSC05Change of details for Amber Investment Holdings Limited as a person with significant control on 2017-07-31
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31
2017-08-02PSC05PSC'S CHANGE OF PARTICULARS / AMBER INVESTMENT HOLDINGS LIMITED / 31/07/2017
2017-08-02PSC05PSC'S CHANGE OF PARTICULARS / AMBER INFRASTRUCTURE GROUP LIMITED / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 2 London Bridge London SE1 9RA
2017-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09AP01DIRECTOR APPOINTED MR MICHAEL ANDREW LEE
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN SHARPE
2016-03-09CH01Director's details changed for Dr Christopher Michael John Veal on 2015-10-14
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13AR0101/12/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0101/12/12 FULL LIST
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL JOHN VEAL / 20/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN SHARPE / 20/12/2012
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0101/12/11 FULL LIST
2011-07-13AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2011-03-30RES15CHANGE OF NAME 18/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2011-03-15SH0131/01/11 STATEMENT OF CAPITAL GBP 2
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2011-02-09AP01DIRECTOR APPOINTED MR GILES JAMES FROST
2011-02-09RES15CHANGE OF NAME 09/02/2011
2011-02-09CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 521 LIMITED CERTIFICATE ISSUED ON 09/02/11
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09AP01DIRECTOR APPOINTED MR HUGH LUKE BLANEY
2011-02-09AP01DIRECTOR APPOINTED MR IAN JOHN SHARPE
2011-02-09AP01DIRECTOR APPOINTED DR CHRISTOPHER MICHAEL JOHN VEAL
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRANSMISSION CAPITAL PARTNERS GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSMISSION CAPITAL PARTNERS GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSMISSION CAPITAL PARTNERS GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TRANSMISSION CAPITAL PARTNERS GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSMISSION CAPITAL PARTNERS GP LIMITED
Trademarks
We have not found any records of TRANSMISSION CAPITAL PARTNERS GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSMISSION CAPITAL PARTNERS GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRANSMISSION CAPITAL PARTNERS GP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TRANSMISSION CAPITAL PARTNERS GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMISSION CAPITAL PARTNERS GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSMISSION CAPITAL PARTNERS GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ