BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353250. The accounts status is GROUP and accounts are next due on 31/12/2024.

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2937 LIMITED (until 15/10/2010)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2011-10-21 CURRENT
GARY THORNTON Dec 1965 British Director 2014-02-27 CURRENT
MR MATTHEW JOHN PITTS Aug 1970 British Director 2018-11-28 CURRENT
MR DAVID MARK HOLMES Dec 1965 British Director 2023-03-27 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-03-01 CURRENT
TARA COURTNEY DAVIES Aug 1977 British Director 2010-10-14 UNTIL 2011-11-01 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2013-11-21 UNTIL 2023-03-27 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2015-04-29 UNTIL 2016-08-31 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2010-08-23 UNTIL 2010-10-14 RESIGNED
MR TOMOYUKI OKUDA Sep 1979 Japanese Director 2017-05-30 UNTIL 2018-11-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2010-10-14 UNTIL 2012-05-02 RESIGNED
MASANORI KOHAMA Jun 1970 Japanese Director 2011-11-01 UNTIL 2016-02-29 RESIGNED
MAKOTO HATTORI Oct 1962 Japanese Director 2011-11-01 UNTIL 2013-05-23 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2010-10-14 UNTIL 2011-11-01 RESIGNED
MR MASAMI SAEKI Jan 1968 Japanese Director 2013-05-23 UNTIL 2014-02-27 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2010-08-23 UNTIL 2010-10-14 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2011-09-23 UNTIL 2013-09-30 RESIGNED
MR SATOSHI SHIMIZU Oct 1981 Japanese Director 2016-02-29 UNTIL 2017-05-30 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2012-05-02 UNTIL 2015-04-29 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2010-08-23 UNTIL 2010-10-14 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2010-10-14 UNTIL 2011-09-23 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2010-08-23 UNTIL 2010-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Holdco Iii Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Diamond Transmission Corporation Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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