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Company number
00769274

TRANT ENGINEERING LIMITED

Officer · BULLEN, Timothy John and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANT ENGINEERING LIMITED
Company number
00769274
Registered office
RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 1963
Status
Active
Age
63 years
Previous names
TRANT CONSTRUCTION LIMITED (to 09 Jan 2014)
Nature of business (SIC)
42220 — Construction of utility projects for electricity and telecommunications · 42910 — Construction of water projects · 42990 — Construction of other civil engineering projects n.e.c. · 71121 — Engineering design activities for industrial process and production
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 20 resigned

director
Appointed 02/12/2015
Active
director
Appointed 08/01/2018
Active
director
Appointed 02/12/2015
Active
director
Appointed 06/01/2025
Active
director
Active
director
Appointed 02/12/2015
Active
director
Appointed 04/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Trant Holding Company Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 9 companies

Serving officers

director Appointed 02/12/2015
director Appointed 08/01/2018
director Appointed 02/12/2015
director Appointed 06/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2025 Director resigned JORDAN, Sean Michael
06/01/2025 Director resigned SOMERS, Gerry
06/01/2025 Director appointed TRANT, Patrick Philip
31/12/2024 Director resigned SWALLOW, Mark William
11/07/2024 Director resigned MONAGHAN, Colin John
04/09/2023 Director resigned HENDERSON, James Alastair
04/09/2023 Director appointed TRANT, Timothy
30/09/2021 Director resigned TRANT, Simon
05/07/2018 Charge registered A registered charge
08/01/2018 Director appointed HENDERSON, James Alastair
08/01/2018 Director appointed DOWD, Brendan Michael
11/01/2017 Director resigned REED, Michael William
11/01/2017 Secretary resigned HORGAN, Robin Brian
24/05/2016 Director resigned TRANT, Timothy
06/04/2016 Person with significant control added Trant Holding Company Ltd
01/02/2016 Director appointed MONAGHAN, Colin John
02/12/2015 Director resigned TRANT, James Paul
02/12/2015 Director resigned RAVIZZA, Fran
02/12/2015 Director appointed TRANT, Philip Francis
02/12/2015 Director appointed PARKER, Alistair Graeme

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRANT ENGINEERING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage

Charges

0 outstanding · 13 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
fully-satisfied
Deed of charge — persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
fully-satisfied
Insurance premium — persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
fully-satisfied
Insurance premium — persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
fully-satisfied
Charge over a building agreement dated 17 february 2000 made between godfrey nelson knowles, francis robert ralph abercromby wheatley, christopher hugh hall, timothy jobling and the company — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Bowmaker Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Excess Assurance Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Trant Engineering Limited — SO40 9LT
Tier 3 · renews 19/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRANT ENGINEERING LIMITED?
According to the official registry, the company number of TRANT ENGINEERING LIMITED is 00769274.
Where is TRANT ENGINEERING LIMITED registered?
The registered office is RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT.
Who runs TRANT ENGINEERING LIMITED?
BULLEN, Timothy John is listed among the officers of TRANT ENGINEERING LIMITED.
What is the SIC code of TRANT ENGINEERING LIMITED?
The nature of business is recorded under SIC code 42220 — Construction of utility projects for electricity and telecommunications, 42910 — Construction of water projects, 42990 — Construction of other civil engineering projects n.e.c., 71121 — Engineering design activities for industrial process and production.
Who controls TRANT ENGINEERING LIMITED?
Trant Holding Company Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TRANT ENGINEERING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TRANT ENGINEERING LIMITED (00769274)

TRANT ENGINEERING LIMITED is a private limited company incorporated on 30 July 1963 and registered in the United Kingdom under company number 00769274. Its registered office is at RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT. The recorded nature of business is construction of utility projects for electricity and telecommunications (SIC 42220). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Trant Holding Company Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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