Highland Transmission Holding Limited
Company 13908000 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Charles Thomazi Director · appointed 2022
- Amanzhol Zhangeldin Director · appointed 2025
- Charlotte Louise Brunning Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Charles Thomazi Director · appointed 2022
- Amanzhol Zhangeldin Director · appointed 2025
- Charlotte Louise Brunning Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Highland Transmission Bidco Limited 3 shared directors
- Scottish Hydro Electric Transmission PLC 2 shared directors
Connected through a shared director
- Scotia GAS Networks Limited 1 shared director
- Southern GAS Networks PLC 1 shared director
- SGN Pledgeco Limited 1 shared director
- SGN Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13908000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2022 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 110FL Limited ceased 2022-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highland Transmission Bidco Limited
75-100% shares, 75-100% voting · notified 2022-10-20
Officers (7)
- Amanzhol Zhangeldin Director · appointed 2025
- Charlotte Louise Brunning Director · appointed 2022
- Charles Thomazi Director · appointed 2022
Show 4 former officers
- Kerron Kwame Lezama Director · appointed 2022 · resigned 2022
- Adam Ahern Director · appointed 2022 · resigned 2022
- Eric Hargrave Director · appointed 2022 · resigned 2022
- Simon David Lyell Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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