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TINZ PROGRAMME 3 PROJECTCO 5 LIMITED

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Company·GB·oo:GB-COH-13758289
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TINZ PROGRAMME 3 HOLDCO LIMITEDbeneficial owner 100%→TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
  2. 1TINZ PROGRAMME 3 HOLDCO LIMITEDbeneficial owner 87.5%→TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
  3. 2TINZ LIMITEDbeneficial owner 100%→TINZ PROGRAMME 3 HOLDCO LIMITED
  4. 2TINZ LIMITEDbeneficial owner 87.5%→TINZ PROGRAMME 3 HOLDCO LIMITED
  5. 3TRANSMISSION INVESTMENT HOLDINGS LIMITEDbeneficial owner 50%→TINZ LIMITED
  6. 3NET ZERO ENERGY DEVELOPMENT LIMITEDbeneficial owner 50%→TINZ LIMITED
  7. 3NET ZERO ENERGY DEVELOPMENT LIMITEDbeneficial owner 37.5%→TINZ LIMITED
  8. 3TRANSMISSION INVESTMENT HOLDINGS LIMITEDbeneficial owner 37.5%→TINZ LIMITED
  9. 4PEAK GEN TOP CO LIMITEDbeneficial owner 100%→NET ZERO ENERGY DEVELOPMENT LIMITED
  10. 4Peak Gen Top Co Limitedbeneficial owner 87.5%→NET ZERO ENERGY DEVELOPMENT LIMITED
  11. 4TRANSMISSION INVESTMENT LLPbeneficial owner 87.5%→TRANSMISSION INVESTMENT HOLDINGS LIMITED
  12. 4Abu Dhabi National Energy Company Pjscbeneficial owner 87.5%→TRANSMISSION INVESTMENT HOLDINGS LIMITED
  13. 5Mr Janek Paul Matthewsbeneficial owner→PEAK GEN TOP CO LIMITED
  14. 5Mr Janek Paul Matthewsbeneficial owner→PEAK GEN TOP CO LIMITED
  15. 5Dr Christopher Michael John Vealbeneficial owner 75%→TRANSMISSION INVESTMENT LLP
  16. 5Mr Michael Andrew Leebeneficial owner 50%→TRANSMISSION INVESTMENT LLP
  17. 5Mr Michael Andrew Leebeneficial owner→TRANSMISSION INVESTMENT LLP
  18. 5Dr Christopher Michael John Vealbeneficial owner→TRANSMISSION INVESTMENT LLP

Company profile· live · Companies House

Company no.
13758289
Status
active
Type
ltd
Incorporated
2021-11-22
Registered office
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
SIC
35130
Officers · 2 active
  • HARBEN, Jessica Anne Lisa
    director · British · appt 2025-02-24
  • VEAL, Christopher Michael John, Dr
    director · British · appt 2021-11-22
  • GRAVES, Ian Robert(resigned)
    director · British · appt 2021-11-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.