TRANSMISSION CAPITAL SERVICES LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Company Number: 07164386
Incorporation date: 22-Feb-2010
Status: Active
Company type: Private Limited Company

SIC codes:
35120 Transmission of electricity

SUMMARY

This company is 13.6 years old and is currently active. It is controlled by Transmission Capital Partners Holdings Limited. The company has positive equity (net assets) of GBP 2.9 million which has increased from GBP 2.7 million in the previous year. The latest reported revenue figure is GBP 11.4 million which is up 20% on previous year's figure of GBP 9.5 million. The company has 4 active officers (directors or partners) who are or were officers of 56 other companies, 2 (3.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	11,363,145	9,906,967	10,324	1,432	1,884,721	8,031,138
31-Dec-2018	GBP	9,533,283	7,236,188	5,463	373	1,376,232	5,865,046
31-Dec-2017	GBP	7,848,450	5,544,608	1,886	203	1,066,410	4,479,881

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	4,951,844	6,206,964	3,298,181	1	2,935,174	2,935,175
31-Dec-2018	GBP	3,987,676	4,586,212	1,977,032	1	2,654,036	2,654,037
31-Dec-2017	GBP	2,372,271	3,532,217	1,296,062	1	2,288,990	2,288,991

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Amanda Elizabeth WOODS	01 Apr 2011	27 Sep 2023		British	150 - 34

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Michael Andrew LEE	09 Mar 2016		Director	British	3 - 0	0 (0.0%)
Active	Amanda Elizabeth WOODS	18 Sep 2014		Solicitor	British	150 - 34	11 (6.0%)
Active	Gavin Richard TAIT	10 Feb 2011		Director	British	38 - 12	2 (4.0%)
Resigned	Thomas Brendan O'SHAUGHNESSEY	10 Feb 2011	18 Sep 2014	Director	British	0 - 1	0 (0.0%)
Resigned	Ian John SHARPE	22 Feb 2010	25 Feb 2016	Director	British	2 - 20	10 (45.5%)
Active	Christopher Michael John, Dr VEAL	22 Feb 2010		Director	British	5 - 1	1 (16.7%)

Number of active directors: 4
Average tenure of active directors: 10.7 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Michael Andrew LEE	Amanda Elizabeth WOODS	Gavin Richard TAIT	Christopher Michael John, Dr VEAL
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED (05938778) - Active		✔	✔
AMBER FUND MANAGEMENT LIMITED (06745576) - Active		✔	✔
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED (06763339) - Active		✔	✔
AMBER ASSET MANAGEMENT HOLDINGS LIMITED (06765201) - Active		✔	✔
TRANSMISSION CAPITAL LIMITED (06769968) - Dissolved				✔
AMBER INVESTMENT HOLDINGS LIMITED (06812597) - Active		✔	✔
AMBER INFRASTRUCTURE GROUP LIMITED (06812600) - Active		✔	✔
AMBER INFRASTRUCTURE LIMITED (06818708) - Active		✔	✔
AMBER ASSET MANAGEMENT LIMITED (06818721) - Active		✔	✔
AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012) - Active		✔	✔
AMBER US INVESTMENTS LIMITED (07051044) - Active		✔	✔
TRANSMISSION CAPITAL SERVICES LIMITED (07164386) - Active	✔	✔	✔	✔
TRANSMISSION CAPITAL PARTNERS GP LIMITED (07457389) - Active	✔	✔	✔	✔
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED (07457418) - Active	✔	✔	✔	✔
DRAPERS GARDENS 2011 LIMITED (07457428) - Active				✔
BAZALGETTE LP LIMITED (09203837) - Dissolved		✔	✔
BAZALGETTE GP LIMITED (09203903) - Dissolved		✔	✔
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (09451261) - Active			✔
BAZALGETTE (INVESTMENTS) LIMITED (09527399) - Active			✔
IPP (BAZALGETTE) LIMITED (09531046) - Active			✔
BAZALGETTE EQUITY LIMITED (09553394) - Active		✔	✔
BAZALGETTE VENTURES LIMITED (09553461) - Active		✔	✔
BAZALGETTE HOLDINGS LIMITED (09553510) - Active		✔	✔
BAZALGETTE TUNNEL LIMITED (09553573) - Active			✔
BAZALGETTE FINANCE PLC (09698014) - Active			✔
DALMORE CAPITAL 15 GP LIMITED (09717298) - Active			✔
IPP GAS HOLDINGS LIMITED (10475107) - Active			✔
QUADGAS INVESTMENTS BIDCO LIMITED (10487004) - Active			✔
AMBER AL HOLDINGS LIMITED (10544724) - Active		✔	✔
INFRASTRUCTURE DEBT I LIMITED (10769816) - Active		✔
IPP (MALLARD HOLDINGS) LIMITED (10834716) - Active			✔
AMBER INFRASTRUCTURE LA LIMITED (10834884) - Active		✔
AMBER US INVESTMENTS HOLDINGS LIMITED (10975414) - Active			✔
NDIF INVESTMENTS LIMITED (11270844) - Active		✔
AEIF HOLDINGS LIMITED (12026812) - Active		✔	✔
AEIF INVESTMENT 1 HOLDINGS LIMITED (12027347) - Active		✔	✔
ALBAN SPRING INVESTMENTS LIMITED (12050693) - Active		✔	✔
ALBAN SPRING GP LIMITED (12050707) - Active		✔	✔
ALBAN SPRING (HUB) HOLDINGS LIMITED (12051628) - Active		✔	✔
AMBER SPRING PARTNER LIMITED (12143159) - Active			✔
ALBAN SPRING MASTER HOLDCO LIMITED (12180882) - Active			✔
NDIF CARRY NOMINEE LIMITED (12583059) - Active		✔	✔
BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED (12793136) - Active		✔	✔
ALBAN SPRING (EPSILON) HOLDCO LIMITED (12924988) - Active		✔	✔
AEIF INVESTMENT 1 LIMITED (13236856) - Active		✔	✔
AMBER INVESTMENT PARTNERS LIMITED (13335637) - Active		✔	✔
AMBER 3SIIF INVESTMENTS LIMITED (13465653) - Active		✔	✔
AMBER DEVELOPMENT PARTNERS GP LIMITED (13507796) - Active		✔	✔
ALBAN SPRING (SALAMANCA) HOLDCO LIMITED (13603686) - Active		✔	✔
AMBER NTCA GREEN NEW DEAL GP LTD (13724202) - Active		✔
AMBER NTCA GREEN NEW DEAL FP LTD (13724211) - Active		✔
AMBER RF INVESTMENTS LIMITED (14278859) - Active		✔	✔
ANNAPOLIS FINCO LIMITED (14327366) - Active		✔	✔
AEIF RF INVESTCO LIMITED (14375903) - Active		✔	✔
US INFRASTRUCTURE HOLDINGS LIMITED (14607858) - Active		✔	✔
GAS NETWORK HOLDINGS LIMITED (FC036953) - Active			✔
AMBER PARTNERSHIPS GP LIMITED (SC390154) - Active		✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-02-22	2016-02-22	2015-02-22	2014-02-22	2013-02-22
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED	ORDINARY	1 100%	1 100%	1 100%	1 100%	1 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Transmission Capital Partners Holdings Limited - active

Controlling entities above

TRANSMISSION CAPITAL SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 35120 Transmission of electricity)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC215843	2017-12-31	5,248,300,000	-25,800,000	35220-Distribution of gaseous fuels through mains
NATIONAL GRID ELECTRICITY TRANSMISSION PLC	1 - 3 STRAND, LONDON, WC2N 5EH	02366977	2018-03-31	4,158,000,000	689,000,000
SCOTTISHPOWER ENERGY RETAIL LIMITED	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC190287	2017-12-31	3,770,100,000	-14,800,000	35220-Distribution of gaseous fuels through mains
NPOWER NORTHERN LIMITED	C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG	03432100	2017-12-31	1,889,000,000	-104,000,000
SP TRANSMISSION PLC	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC189126	2017-12-31	338,100,000	149,100,000
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ	SC213461	2018-03-31	325,800,000	131,100,000
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED	120 MALONE ROAD, BELFAST, BT9 5HT	NI026041	2018-12-31	275,800,000	55,000,000	35130-Distribution of electricity
NPOWER YORKSHIRE LIMITED	C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG	03937808	2017-12-31	151,379,000	-23,613,000
BRITNED DEVELOPMENT LIMITED	1-3 STRAND, LONDON, WC2N 5EH	04251409	2017-12-31	145,700,000	89,800,000
NATIONAL GRID INTERCONNECTORS LIMITED	1-3 STRAND, LONDON, WC2N 5EH	03385525	2018-03-31	86,753,000	52,920,000
ENEL X UK LIMITED	EPWORTH HOUSE, 25 CITY ROAD, LONDON, ENGLAND, EC1Y 1AA	06937931	2017-12-31	5,059,469	0	46180-Agents specialized in the sale of other particular products
HARGRAVE CONSULTING LIMITED	2 CROSSFIELDS, ST. ALBANS, HERTFORDSHIRE, AL3 4NF	04245286	2017-12-31	175,335	0	42220-Construction of utility projects for electricity and telecommunications
PRO-FIT CONTRACTORS LTD	76 LEATFIELD DRIVE, DERRIFORD, PLYMOUTH, UNITED KINGDOM, PL6 5HL	09488934	2018-03-31	168,456	0
CHRIS HEZLETT LTD	SUITE 3 GRAPES HOUSE, 79A HIGH STREET, ESHER, ENGLAND, KT10 9QA	08423711	2018-02-28	94,719	0
SCARLETTE HAZE LTD	15 ESSENDINE ROAD, MAIDA VALE, LONDON, W9 2LT	08485909	2018-04-30	23,352	0
FS PORT OF TYNE LIMITED	C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW	10272711	2018-10-31	0	0	35130-Distribution of electricity 42220-Construction of utility projects for electricity and telecommunications 96090-Other service activities not elsewhere classified
HERITAGE ENERGY LIMITED	31B ENTERPRISE WAY ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA	07338760	2018-08-31	0	0
KUBON LIMITED	1 ROSEGARTH, SLYNE, LANCASTER, LA2 6AT	09107737	2018-06-30	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
TRANSMISSION CAPITAL SERVICES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium