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All Information about:

                        
Name

Transtel Utilities Limited

Address
Salisbury House
29 Finsbury Circus
London
City And County Of
EC2M 7AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 October 2019
Company Register Address Lynwood House
Harrow
HA1 2AW
Company No. 12133706 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Daruvala, Jehan Khurshed Status: Active Notified: 01/08/2019 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Daruvala, Kurshed Yazdi Status: Active Notified: 01/08/2019 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Jain, Vishal Ashok Harrow, England Status: Active Notified: 10/06/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Madan, Neville Dinsha Harrow, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1950 Occupation: Power Plant Developer Role: Director Country of Residence: India Nationality: Indian

    Companies Controlled by This Company (2)

    gb-flag SWB Power LTD Status: Ceased Notified: 07/12/2020 Ceased: 01/01/2022 Companies House Number: 11070562 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wheatley Power LTD Status: Ceased Notified: 02/07/2020 Ceased: 06/12/2021 Companies House Number: 12508378 Nature of Control
  • Ownership of shares - 75% or more