Tvc Wood Substation Limited

15985477

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

6TH FLOOR CASSINI HOUSE, LONDON, SW1A 1LD

Incorporated 30/09/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

96090

Other personal service activities

Officers

Fiona Mansfield

secretary · Since 30/09/2024

Mr Robert Kemlo

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Tatsu Imamura

director · Since 31/01/2025

DIRECTOR

JAPANESE · UNITED KINGDO

Also on 25 other boards

Mr Kentaro Yamamoto

director · Since 01/03/2026

JAPANESE · UNITED KINGDO

Also on 16 other boards

Persons with Significant Control

Mitsui Fudosan (U.K.) Ltd.

75–100% shares

75–100% votes

Appoint directors

Reg: 02460207 · Companies House · Limited By Shares

Notified 30/09/2024