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Trans Adriatic Express Limited
14134537
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor 40 Strand, London, WC2N 5RW
Incorporated 26/05/2022
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
On track
Industry
61900
Other telecommunications activitiesOfficers
Mr Steven Paul Roberts
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Kate Eleanor Maria Hennessy
director · Since 23/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 11 other boards
Former
Martijn Blanken
director · Resigned 05/03/2024
Andrew John Haynes
director · Resigned 05/03/2024
Nicholas Simon Collins
director · Resigned 09/01/2025
Adeel Ahmad
director · Resigned 31/01/2025
Persons with Significant Control
Trans Adriatic Pipeline Ag
25–50% shares
2, Lindenstrasse, 6340 Baar
Notified 26/05/2022
Exa Infrastructure Adriatic Uk Limited
50–75% shares
50–75% votes
5th Floor, 40 Strand, London, WC2N 5RW
Reg: 12230202 · Companies House · Corporate
Notified 26/05/2022
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 5th Floor 40 Strand
2026-08-165TH FLOOR
post town → London
2026-08-16LONDON
officer appointed → FERRARI, Pierluca
2026-08-16officer appointed → HENNESSY, Kate Eleanor Maria
2026-08-16officer appointed → MCCABE, Robert
2026-08-16officer appointed → MULGROVE, Anthony John
2026-08-16officer appointed → ROBERTS, Steven Paul
2026-08-16