Menna Overview
Here’s a quick overview of HIGHLAND TRANSMISSION BIDCO LIMITED 👀 — a London based business that started in 2022.
HIGHLAND TRANSMISSION BIDCO LIMITED
- Company statusactive
- Company No14432763
- Age3 years 9 months Incorporated 20 October 2022
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
HIGHLAND TRANSMISSION BIDCO LIMITED is an active company incorporated on 20 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Incorporation Company
3 Years Ago on 20 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 31 Mar 2023 | |
| BRUNNING, Charlotte Louise | director | Apr 1986 | 22 Dec 2022 |
| THOMAZI, Charles | director | Oct 1963 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highland Transmission Holding Limited | 20 Oct 2022 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
BRUNNING, Charlotte Louise, THOMAZI, Charles, LEZAMA, Kerron Kwame are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
LEZAMA, Kerron Kwame are mutual persons.
LEZAMA, Kerron Kwame are mutual persons.
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BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
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LEZAMA, Kerron Kwame are mutual persons.
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Here’s a quick overview of HIGHLAND TRANSMISSION BIDCO LIMITED 👀 — a London based business that started in 2022.