Trant Engineering Limited

00769274

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RUSHINGTON HOUSE, SOUTHAMPTON, SO40 9LT

Incorporated 30/07/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

42910

Construction of water projects

42990

Construction of other civil engineering projects

71121

Engineering design activities for industrial process and production

Officers

Mr Patrick Murray Trant

director · Since 18/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Alistair Graeme Parker

director · Since 02/12/2015

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Timothy John Bullen

director · Since 02/12/2015

MECHANICAL & ELECTRICAL

BRITISH · UNITED KINGDOM · Age 58

Mr Philip Francis Trant

director · Since 02/12/2015

CIVIL ENGINEER

IRISH · ENGLAND · Age 44

Also on 2 other boards

Mr Brendan Michael Dowd

director · Since 08/01/2018

CHARTERED ENGINEER

IRISH · ENGLAND · Age 51

Mr Timothy Trant

director · Since 04/09/2023

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 31

Mr Patrick Philip Trant

director · Since 06/01/2025

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 29

Persons with Significant Control

Trant Holding Company Ltd

75–100% shares

Rushington House, Rushington Lane, Southampton, SO40 9LT

Reg: 08821400 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2018Registered 06/07/2018Satisfied 14/06/2022

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 23/06/2004Registered 26/06/2004Satisfied 03/03/2021

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 09/12/2002Registered 18/12/2002Satisfied 03/03/2021

charge

satisfied

AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)

Created 25/10/2002Registered 30/10/2002Satisfied 03/03/2021

charge

satisfied

AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB)

Created 24/06/2002Registered 27/06/2002Satisfied 15/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2000Registered 07/07/2000Satisfied 14/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1984Registered 27/03/1984Satisfied 27/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1984Registered 27/03/1984Satisfied 14/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1983Registered 13/10/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1983Registered 13/10/1983Satisfied 14/06/2022

charge

satisfied

BOWMAKER LIMITED

Created 21/04/1983Registered 25/04/1983Satisfied 02/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1981Registered 07/08/1981Satisfied 20/04/1988

charge

satisfied

EXCESS ASSURANCE COMPANY LIMITED

Created 22/01/1979Registered 29/01/1979Satisfied 27/04/2018