Transform Construction Ltd
Company 13675901 · Active - Proposal to Strike off · incorporated 13/10/2021 · Taunton TA1 3QA · Private Limited Company
Nature of business: 43210 - Electrical installation
Who controls it
- Miss Angel Rebecca Green (person, born 12/1998, British, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2021-10-13, ceased 2024-01-01 - Mr Peter John Avery (person, born 06/1969, British, resident Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-01-29, ceased 2024-03-11 - Mr Thomas James Davies (person, born 09/1990, British, resident Wales)
ownership of shares 75 to 100 percent · from 2024-03-11, ceased 2025-05-01 - Mr Christian Sinclair Green (person, born 02/1974, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control as trust, significant influence or control as firm · from 2025-05-01, ceased 2025-10-13
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- GREEN, Angel Rebecca (director, born 12/1998, British) · from 2021-10-13 to 2024-01-29
- AVERY, Peter Wayne (director, born 06/1969, British) · from 2024-01-02 to 2024-03-11
- DAVIES, Thomas James (director, born 03/1990, British) · from 2024-03-11 to 2024-03-11
- DAVIES, Thomas James (director, born 09/1990, British) · from 2024-03-11 to 2025-05-01
- GREEN, Christian Sinclair (director, born 02/1974, British) · from 2024-10-07 to 2025-10-13
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-04-22; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- T & C Electrical Contractors Limited (04097266)
- Transform Electrical Services Limited (07335303)
- Complete Electricians Ltd (11372982)
- Taunton Electrical Solutions Limited (12048428)
- Somerset Electrical and Property Services Ltd (10240692)
- Tt Electrical Contractors Ltd (SC561447)
- Pw Electrical Limited (07272837)
- Transformer Electrical Ltd (15740005)
Check this company on Companies House.
Get the full asset and risk dossier on Transform Construction Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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